BINX HEALTH LIMITED

Company number 05513139

Date	Type	Description	View / Download
09 May 2011	TM01	Termination of appointment of Jason Granite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Jason Granite as a director	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 456	(3 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
01 Apr 2011	TM01	Termination of appointment of Robert Seymour as a director	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
29 Mar 2011	CC04	Statement of company's objects	(2 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 450.58	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Nick Simmonds as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Alison Kibble as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Ben Arlett as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr Robert Jon Seymour as a director	(2 pages)
29 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(16 pages)
29 Jul 2010	CH01	Director's details changed for Professor Christopher Philip Price on 19 July 2010	(2 pages)
29 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jul 2010	CH01	Director's details changed for John Clarkson on 19 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Karen Frances Yates on 19 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Michael Saunders on 19 July 2010	(2 pages)
29 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	88(2)	Ad 30/09/09\gbp si 1181@0.01=11.81\gbp ic 326.36/338.17\	(2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 326.36	(3 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
28 Nov 2009	AP01	Appointment of Mr Ben Arlett as a director	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 308.70	(5 pages)
20 Oct 2009	MISC	Form 123	(1 page)

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