IMPERATIVE HEALTH LIMITED

Company number 06277483

Date	Type	Description	View / Download
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 August 2009 GBP 3,581,422.8715	(13 pages)
04 Nov 2009	MISC	Form 123	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(57 pages)
27 Oct 2009	TM01	Termination of appointment of Christopher Tomkins as a director	(1 page)
26 Oct 2009	AP01	Appointment of Clive Pinder as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Ognjen Bataveljic as a director	(1 page)
26 Aug 2009	288b	Appointment Terminated Director ciaran mccourt	(1 page)
21 Aug 2009	288a	Director appointed anton joachim arts	(1 page)
19 Aug 2009	288b	Appointment Terminated Director collur natraj	(1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(15 pages)
09 Mar 2009	88(2)	Ad 23/12/08-07/01/09 gbp si 3316800@0.0001=331.68 gbp ic 2580941.25/2581272.93	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Jun 2008	288c	Director's Change of Particulars / ognjen bataveljic / 14/06/2008 / Nationality was: serbian, now: british; HouseName/Number was: , now: flat 1; Street was: 5 canterbury court, now: 33 fordwych road; Area was: battlefield road, now: london; Post Town was: st albans, now: ; Region was: hertfordshire, now: ; Post Code was: AL1 4DX, now: NW2 3TN	(1 page)
18 Jun 2008	363a	Return made up to 12/06/08; full list of members	(14 pages)
08 Mar 2008	88(2)	Ad 23/01/08 gbp si 8668382@0.0001=866.8382 gbp ic 2580918.4118/2581785.25	(3 pages)
08 Mar 2008	88(2)	Ad 23/01/08 gbp si 2557517@1=2557517 gbp ic 23401.4118/2580918.4118	(2 pages)
08 Mar 2008	88(2)	Ad 23/01/08 gbp si 862500@0.0001=86.25 gbp ic 23315.1618/23401.4118	(2 pages)
08 Mar 2008	88(2)	Ad 23/01/08-07/02/08 gbp si 271618@0.0001=27.1618 gbp ic 23288/23315.1618	(4 pages)
08 Mar 2008	88(2)	Ad 23/01/08-07/02/08 gbp si 23287@1=23287 gbp ic 1/23288	(3 pages)
08 Mar 2008	122	S-div	(2 pages)
08 Mar 2008	123	Gbp nc 10002200/20004300 22/01/08	(1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide 22/01/2008 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New director appointed	(3 pages)