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CAREMAX INTERNATIONAL LTD

Company number 05183989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2008 122 S-div
16 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
17 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 88(2)R Ad 10/12/07--------- £ si 200000@1=200000 £ ic 59555/259555
23 Oct 2007 88(2)R Ad 28/09/07--------- £ si 5818@1=5818 £ ic 53737/59555
11 Sep 2007 88(2)O Ad 20/06/07--------- £ si 13434@1
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
13 Aug 2007 363a Return made up to 20/07/07; full list of members
13 Aug 2007 288c Director's particulars changed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 88(2)R Ad 20/06/07--------- £ si 13436@1=13436 £ ic 40303/53739
19 Jul 2007 288a New director appointed
13 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2007 288b Director resigned