INFOCUS HEALTH LIMITED

Company number 05740751

Date	Type	Description	View / Download
20 Jul 2012	CH01	Director's details changed for Pavan Hayer on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Mr Michael Geoffrey Charles Sanvoisin on 20 July 2012	(2 pages)
20 Jul 2012	AD01	Registered office address changed from 7 Harewood Avenue London NW1 6JB England on 20 July 2012	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
30 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
13 Sep 2011	AP01	Appointment of Pavan Hayer as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Michael Geoffrey Charles Sanvoisin as a director	(2 pages)
02 Sep 2011	AD01	Registered office address changed from Ardentia House, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 2 September 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Thomas Mulhern as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Kenneth Churchhill as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
28 Feb 2011	TM01	Termination of appointment of John Lucchese as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of David Beeson as a director	(1 page)
16 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Mr Gary Steven Luke on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Thomas Mulhern on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Kenneth Edward Churchhill on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for John Lucchese on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for David Leonard Norman Beeson on 6 April 2010	(2 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)