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THE HEALTHY MARKETING TEAM LIMITED

Company number 05949122

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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)
04 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Simon Black on 27 September 2010	View PDF Director's details changed for Simon Black on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Jan Peter Fredrik Wennstrom on 27 September 2010	View PDF Director's details changed for Jan Peter Fredrik Wennstrom on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2010	CH01	Director's details changed for Rolf Bjerndell on 27 September 2010	View PDF Director's details changed for Rolf Bjerndell on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	288c	Director's change of particulars / william mcleron goodenough / 27/09/2008	View PDF Director's change of particulars / william mcleron goodenough / 27/09/2008 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 06/12/07--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	287	Registered office changed on 29/12/07 from: c/o humphries kirk, 3 ling road poole dorset BH12 4NZ	View PDF Registered office changed on 29/12/07 from: c/o humphries kirk, 3 ling road poole dorset BH12 4NZ - link opens in a new window - 1 page (1 page)
13 Dec 2007	123	Nc inc already adjusted 28/11/07	View PDF Nc inc already adjusted 28/11/07 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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