VITALIZE HEALTH PRODUCTS LIMITED

Company number 05633984

Date	Type	Description	View / Download
15 Dec 2011	SH02	Sub-division of shares on 23 August 2011	(5 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 23/08/2011	(28 pages)
05 Dec 2011	CC04	Statement of company's objects	(2 pages)
17 Nov 2011	SH19	Statement of capital on 17 November 2011 GBP 231	(4 pages)
17 Nov 2011	SH20	Statement by directors	(1 page)
17 Nov 2011	CAP-SS	Solvency statement dated 23/08/11	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Aug 2011	TM01	Termination of appointment of Juerg Koellmann as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Timothy Pasco as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Robert Bischof as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(12 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2010	TM01	Termination of appointment of Stefan Arlt as a director	(1 page)
26 Feb 2010	AP01	Appointment of Dr Hiorst Fullenkemper as a director	(6 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(12 pages)
25 Nov 2009	AP04	Appointment of Ledger Sparks Limited as a secretary	(1 page)
09 Oct 2009	CH01	Director's details changed for Barry John Stickings on 28 September 2009	(1 page)
28 Sep 2009	288b	Appointment terminated secretary robert bischof	(1 page)
28 Sep 2009	88(2)	Ad 03/12/08-25/09/09\gbp si 5987@1=5987\gbp ic 16996/22983\	(3 pages)
28 Sep 2009	363a	Return made up to 23/11/08; full list of members	(8 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
21 Nov 2008	288b	Appointment terminated director horst fuellenkemper	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from, 8 manor crescent, surbiton, surrey, KT5 8LQ	(1 page)