CAREMAX INTERNATIONAL LTD

Company number 05183989

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	AP03	Appointment of Beverley Jane Roberts as a secretary	(3 pages)
19 Jan 2011	AP01	Appointment of Jane Margaret Melvin as a director	(3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Jan 2011	TM02	Termination of appointment of Helen Knight as a secretary	(2 pages)
19 Jan 2011	AP01	Appointment of Ms Beverley Jane Roberts as a director	(3 pages)
19 Jan 2011	TM01	Termination of appointment of Susan Fitzpatrick as a director	(2 pages)
19 Jan 2011	AD01	Registered office address changed from Templars House Lulworth Close Chandlers Ford Hants SO53 3TL Uk on 19 January 2011	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 600,064.68	(5 pages)
05 Aug 2010	CH01	Director's details changed for Dr Susan Beaman Fitzpatrick on 20 July 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
11 May 2009	288c	Director's Change of Particulars / susan fitzpatrick / 01/05/2009 / Title was: , now: dr; HouseName/Number was: , now: 13; Street was: flat 29, now: tower walk west; Area was: 35-37 grosvenor square, now: st katherines way; Post Code was: W1K 2HN, now: E1W 1LP; Country was: , now: uk	(2 pages)
11 May 2009	288b	Appointment Terminated Director john fitzpatrick	(1 page)
09 Apr 2009	288b	Appointment Terminated Director howard jones	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from rooms 9 & 10 public hall court public hall stre runcorn cheshire WA7 1NG WA7 1NG	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from chilworth science park 2 venture road chilworth southampton hampshire SO16 7NP	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
16 Oct 2008	88(2)	Ad 08/10/08 gbp si 34355168@0.01=343551.68 gbp ic 256513/600064.68	(2 pages)
08 Aug 2008	363a	Return made up to 20/07/08; full list of members	(6 pages)

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