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GLOBAL HEALTH DESIGN LTD

Company number 06425003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Mr. Charles A. Pinkhanm, Jr., Esq. on 12 May 2010
14 May 2010 CH01 Director's details changed for Mr. David Andrew Smuts on 12 May 2010
14 May 2010 CH01 Director's details changed for David Smuts on 12 May 2010
14 May 2010 TM01 Termination of appointment of Global Health Design Ltd as a director
13 May 2010 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Mr. Charles a Pinkham, Jr., Esq on 19 November 2009
06 Dec 2009 AP01 Appointment of Mr Leland P Owens as a director
04 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
24 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 AP03 Appointment of Mr. Charles a Pinkham, Jr., Esq as a secretary
23 Nov 2009 AP01 Appointment of Mr. Charles A. Pinkhanm, Jr., Esq. as a director
21 Nov 2009 TM02 Termination of appointment of David Smuts as a secretary
21 Nov 2009 AP02 Appointment of Global Health Design Ltd as a director
30 Sep 2009 288c Director's Change of Particulars / brian sykes / 29/09/2009 / HouseName/Number was: 38, now: 60; Street was: montgomery road, now: weston road; Area was: , now: flat a; Post Code was: W4 5LZ, now: W4 5NJ
22 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 62A barnet gate lane arkley herts EN5 2AD
05 Jun 2008 288b Appointment Terminated Secretary sara smuts
05 Jun 2008 288a Secretary appointed david andrew smuts
05 Jun 2008 288a Director appointed brian fallstrom sykes
13 Nov 2007 NEWINC Incorporation