HEALTH ONE GLOBAL LIMITED

Company number 05603293

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(14 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	CH01	Director's details changed for Dr Stanley George Shepherd on 22 January 2010	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Krb Secretaries Limited on 26 October 2009	(2 pages)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Sep 2009	288b	Appointment terminated secretary steeles law LLP	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from steeles bedford house 21A john street london WC1N 2BF	(1 page)
05 Sep 2009	288a	Secretary appointed krb secretaries LIMITED	(1 page)
12 May 2009	363a	Return made up to 23/11/08; full list of members	(7 pages)
12 May 2009	88(2)	Ad 01/11/07-01/01/08\gbp si 9@1=9\gbp ic 2063/2072\	(2 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Feb 2008	363s	Return made up to 26/10/07; full list of members 363(287) ‐ Registered office changed on 06/02/08	(7 pages)
15 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jul 2007	88(2)R	Ad 22/03/07--------- £ si 14@1=14 £ ic 2038/2052	(2 pages)
23 Jul 2007	88(2)R	Ad 05/02/07--------- £ si 16@1=16 £ ic 2022/2038	(2 pages)
26 Jun 2007	363a	Return made up to 15/01/07; full list of members; amend	(5 pages)
02 May 2007	363a	Return made up to 15/01/07; full list of members	(5 pages)
01 Feb 2007	88(2)R	Ad 11/04/06-12/12/06 £ si 6@1=6 £ ic 2016/2022	(2 pages)
01 Feb 2007	88(2)R	Ad 17/12/05--------- £ si 35@1=35 £ ic 1981/2016	(2 pages)
01 Feb 2007	88(2)R	Ad 13/12/05--------- £ si 60@1=60 £ ic 1921/1981	(3 pages)