ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Company number 05276368

Date	Type	Description	View / Download
27 Mar 2013	AD01	Registered office address changed from Grosvenor House Central Park Telford Shropshire TF2 9TW on 27 March 2013	(1 page)
21 Feb 2013	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
21 Feb 2013	TM02	Termination of appointment of Tracey Bithell as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Paul Michael Savidge as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Keith Michael Dorling as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Michael Harris as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Alan Jamieson as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Nicholas Morrill as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Tracy Nuttall as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2013	SH08	Change of share class name or designation	(2 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(12 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
19 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(13 pages)
14 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 30,976.47	(8 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth share cap 24/01/2011 RES10 ‐ Resolution of allotment of securities	(66 pages)
27 Jan 2011	SH08	Change of share class name or designation	(2 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(12 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ B pref sh holders sanction the passing of resolutions 23/09/2010	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ A pref sh holders sanction the passing of resolutions 23/09/2010	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
08 Oct 2010	CC04	Statement of company's objects	(2 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)

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