TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
01 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2010	AP01	Appointment of Mr Michael Edward Fry as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	CH03	Secretary's details changed for Anindita Odeeti Doig on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Roger Clarkson on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Sir Chris Powell on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Thomas Charles Moloney on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for John Anthony Land on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Timothy Claude Kelsey on 1 October 2009	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Tim Straughan as a director	(1 page)
28 Jul 2009	288a	Director appointed sir chris powell	(1 page)
21 Jul 2009	288c	Secretary's change of particulars / anindita chatterjee / 17/06/2009	(1 page)
21 Jul 2009	288b	Appointment terminated director timothy hailstone	(1 page)
03 Jul 2009	288c	Director's change of particulars / timothy kelsey / 25/05/2009	(1 page)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
24 Mar 2009	363a	Return made up to 10/10/08; full list of members; amend	(7 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jan 2009	288a	Director appointed thomas moloney	(1 page)
28 Oct 2008	363a	Return made up to 10/10/08; full list of members	(7 pages)
22 Oct 2008	288c	Director's change of particulars / timothy kelsey / 14/10/2008	(1 page)
11 Aug 2008	288b	Appointment terminate, secretary iain james buntain logged form	(1 page)
11 Aug 2008	288a	Secretary appointed anindita chatterjee logged form	(2 pages)
11 Aug 2008	288b	Appointment terminated secretary iain buntain	(1 page)
11 Aug 2008	288a	Secretary appointed anindita chatterjee	(2 pages)