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PHYSIO2GO LTD

Company number 05851636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2009 122 S-div
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 20/06/08; full list of members
02 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 200000@1=200000 £ ic 6/200006
15 Aug 2007 123 Nc inc already adjusted 31/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 363a Return made up to 20/06/07; full list of members
16 Aug 2006 288a New director appointed
09 Aug 2006 88(2)R Ad 20/06/06--------- £ si 6@1=6 £ ic 2/8
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 NEWINC Incorporation