HEALTH DIALOG UK LIMITED

Company number 05460428

Date	Type	Description	View / Download
26 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	AUD	Auditor's resignation	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Joan Martina Elliott as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 1 July 2014	(1 page)
23 Jul 2014	AP02	Appointment of Bupa Secretaries Limited as a director on 1 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(6 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 May 2014	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
25 Apr 2013	AP01	Appointment of Joan Martina Elliott as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Ms Tracey Fletcher as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Natalie-Jane Macdonald as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Joao De Freitas as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Nov 2011	AP01	Appointment of Dr Natalie-Jane Macdonald as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Joao Paulo Mcalpine De Freitas as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Mark Hampton as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of James Tugendhat as a director	(1 page)