CLINIGEN HEALTHCARE LIMITED

Company number 06252720

Date	Type	Description	View / Download
28 Jun 2010	AP01	Appointment of Anton Jonathon William Jenkins as a director
28 Jun 2010	AP01	Appointment of Peter Lutz George as a director ANNOTATION A second filed AP01 was registered on 29/02/2012	(4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
28 Jun 2010	AP02	Appointment of Adl Healthcare Limited as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Scott Royden Smith on 16 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Derrick Leaver on 16 May 2010	(2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Jan 2010	CH01	Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010	(3 pages)
17 Jan 2010	CH01	Director's details changed for Scott Royden Smith on 12 January 2010	(3 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
26 Oct 2009	AP03	Appointment of Robert Macgregor Warburton Wood as a secretary	(3 pages)
20 Oct 2009	TM02	Termination of appointment of Linda Leaver as a secretary	(2 pages)
20 Oct 2009	AP01	Appointment of Linda Leaver as a director	(3 pages)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
07 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
13 Jan 2009	288a	Director appointed scott royden smith	(1 page)
13 Jan 2009	288b	Appointment terminated director christopher wilson	(1 page)
13 Jan 2009	288b	Appointment terminated director jeremy cotterill	(1 page)
14 Nov 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
29 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
18 May 2007	NEWINC	Incorporation	(17 pages)