CARE FERTILITY GROUP LIMITED

Company number 05423241

Date	Type	Description	View / Download
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 June 2012 GBP 1,021.56	(5 pages)
20 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Jul 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk on 11 July 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Bradley Sacks as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Craig Lovelace as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Richard Evans as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
28 May 2012	MISC	Amending 122 re redemption of 600001 redeemable pref @ £1 each on 8/7/09	(1 page)
28 May 2012	MISC	Amending 122 re redemption of 600000 erdeemable pref @ £1 each on 7/10/08	(2 pages)
21 May 2012	122	S-div	(1 page)
21 May 2012	SH01	Statement of capital following an allotment of shares on 7 October 2005 GBP 5,000,999.00	(2 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(11 pages)
10 Apr 2012	AP01	Appointment of Bradley Jonathan Sacks as a director	(2 pages)
09 Apr 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
09 Apr 2012	TM01	Termination of appointment of Stephen Collier as a director	(1 page)
09 Apr 2012	TM01	Termination of appointment of Philip Pegler as a director	(1 page)
05 Apr 2012	AA	Group of companies' accounts made up to 31 August 2011	(23 pages)
01 Jul 2011	CH01	Director's details changed for Mr Richard Harold Evans on 3 July 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(11 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(23 pages)
04 Mar 2011	SH20	Statement by directors	(1 page)
04 Mar 2011	SH19	Statement of capital on 4 March 2011 GBP 1,000	(4 pages)
04 Mar 2011	CAP-SS	Solvency statement dated 15/02/11	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel £4950000 from capital redemption reserve 15/02/2011	(1 page)

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