SIGNET HEALTH INTERNATIONAL LIMITED

Company number 05694975

Date	Type	Description	View / Download
11 Nov 2009	TM01	Termination of appointment of David Perrin as a director	(2 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE	(1 page)
25 Mar 2009	363a	Return made up to 02/02/09; full list of members	(10 pages)
27 Feb 2009	288c	Director's change of particulars / david yeoward / 01/02/2009	(1 page)
27 Feb 2009	288c	Director's change of particulars / robert faichney / 01/02/2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
17 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Mar 2008	363a	Return made up to 02/02/08; change of members	(8 pages)
11 Mar 2008	363s	Return made up to 02/02/07; bulk list available separately; amend	(9 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
06 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(3 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re company business 22/03/07	(1 page)
29 Mar 2007	363s	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary resigned	(40 pages)
12 Feb 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
24 Jan 2007	AUD	Auditor's resignation	(1 page)
14 Nov 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288a	New director appointed	(1 page)