NHS INNOVATIONS LONDON LIMITED

Company number 06027071

Date	Type	Description	View / Download
11 May 2010	AP01	Appointment of Mr Andrew John Wood as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 13 December 2009 no member list	(7 pages)
13 Jan 2010	CH01	Director's details changed for James Michael Thomas Cochrane on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Goulston on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Sir Robert Naylor on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for David Charles Chilvers on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Tracey Baldwin on 13 December 2009	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Keith Meadows as a director	(1 page)
12 Jan 2010	AP01	Appointment of Tracey Baldwin as a director	(1 page)
29 Dec 2009	AP01	Appointment of Charles Stuart Bell as a director	(2 pages)
14 Sep 2009	288b	Appointment Terminated Director simon crawford	(1 page)
17 Aug 2009	MA	Memorandum and Articles of Association	(22 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
28 Apr 2009	288a	Director appointed mr david morgan sloman	(1 page)
24 Mar 2009	288c	Secretary's Change of Particulars / archana goel / 09/02/2009 / Surname was: goel, now: baweja	(1 page)
05 Feb 2009	363a	Annual return made up to 13/12/08	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director joy ellery	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
08 Jan 2008	363a	Annual return made up to 13/12/07	(3 pages)
18 Sep 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
04 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288a	New director appointed	(3 pages)