THE HEALTH HIVE LIMITED

Company number 06423579

Date	Type	Description	View / Download
08 Oct 2015	TM01	Termination of appointment of Jean Christine Endean as a director on 12 May 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 1 August 2014	(20 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 6	(9 pages)
30 Mar 2015	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
29 Jan 2015	AP01	Appointment of Paul Bradley Gray as a director on 27 November 2014	(3 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jul 2014	TM02	Termination of appointment of Timothy Scorer as a secretary	(1 page)
02 Jun 2014	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
27 May 2014	AP01	Appointment of Matthew Robert Armitage as a director	(4 pages)
27 May 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
15 May 2014	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH England on 15 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from One Tudor Street Tudor Street London EC4Y 0AH England on 15 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from 1St Floor Haymarket House 1 Oxendon Street London SW1Y 4EE on 15 May 2014	(1 page)
15 May 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 31/08/2014 as it was factually inaccurate.
08 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014	(18 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 6 ANNOTATION A second filed AR01 was registered on 08/04/2014	(9 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(8 pages)
14 Nov 2013	CH01	Director's details changed for Miss Jean Christine Endean on 20 August 2012	(2 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(8 pages)
29 Nov 2012	CH01	Director's details changed for Ms Jean Christine Endean on 29 November 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from , 1St Floor, Haymarket House 1a Oxendon Street, London, SW1Y 4EE, United Kingdom on 22 August 2012	(1 page)
15 Aug 2012	AD01	Registered office address changed from , 4Th Floor National House 60-66 Wardour Street, London, W1F 0TA on 15 August 2012	(1 page)