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INTELLIGENT HEALTH COMMUNICATIONS LTD

Company number 06449899

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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)
29 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	TM02	Termination of appointment of Minna Gozalez-Gomez as a secretary	View PDF Termination of appointment of Minna Gozalez-Gomez as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AP03	Appointment of Robert Davis as a secretary	View PDF Appointment of Robert Davis as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM02	Termination of appointment of Paul Blackburn as a secretary	View PDF Termination of appointment of Paul Blackburn as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AD01	Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE on 5 July 2010	View PDF Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP03	Appointment of Minna Katariina Gozalez-Gomez as a secretary	View PDF Appointment of Minna Katariina Gozalez-Gomez as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Ann Garreaud De Mainvilliers as a director	View PDF Appointment of Ann Garreaud De Mainvilliers as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Alain Sarraf as a director	View PDF Appointment of Alain Sarraf as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Albert Fins as a director	View PDF Appointment of Albert Fins as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Apr 2010	MISC	Form 122 passed on the 15TH may 2009 the exisitng ordinary shares of £1 each have been sub-divided into 100,000 ordinary shares of £0.01 each.	View PDF Form 122 passed on the 15TH may 2009 the exisitng ordinary shares of £1 each have been sub-divided into 100,000 ordinary shares of £0.01 each. - link opens in a new window - 1 page (1 page)
08 Apr 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided, increased and reclassified 15/05/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided, increased and reclassified 15/05/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
01 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Paul Blackburn on 11 December 2009	View PDF Director's details changed for Paul Blackburn on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Anna Margaret Olivia De Galis Korving on 11 December 2009	View PDF Director's details changed for Anna Margaret Olivia De Galis Korving on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Mar 2008	88(2)	Ad 08/02/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 08/02/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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