FCB HEALTH LONDON LIMITED

Company number 06367844

Date	Type	Description	View / Download
28 May 2015	TM01	Termination of appointment of Frank Galella as a director on 3 April 2015	(1 page)
22 May 2015	CERTNM	Company name changed icc lowe LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 23,000,001	(8 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 23,000,001	(8 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(8 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(8 pages)
15 Jul 2011	AP01	Appointment of Hugh Martin Lee Doherty as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Michael Young as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Sal Perecca as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Thomas Gordon as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Ila Garner Patel as a director	(1 page)
01 Jul 2011	AP01	Appointment of Otis Baker as a director	(3 pages)
23 Jun 2011	CERTNM	Company name changed brand(x) communications LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 23,000,001	(4 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)