JOHNSON HEALTH TECH UK LIMITED

Company number 06452654

Date	Type	Description	View / Download
18 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
08 Dec 2010	AD01	Registered office address changed from , No. 3, Lakeside House, Trentham Lakes South, Stoke-on-Trent, Staffordshire, ST4 8GQ, United Kingdom on 8 December 2010	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
11 Feb 2010	AD01	Registered office address changed from , 27-61 City Road, Stoke on Trent, Staffordshire, ST4 1DP on 11 February 2010	(1 page)
11 Feb 2010	AP03	Appointment of Ms Carole Ann Bailey as a secretary	(1 page)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Kun Chuan Lo on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Kuang Ting Lo on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Yeh Hsing Lo Ho on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Tsan Yao Lin on 12 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jonathan Michael Johnston on 12 January 2010	(2 pages)
10 Jan 2010	CERTNM	Company name changed matrix fitness systems LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)
10 Jan 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 3,994,580	(4 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 January 2009 GBP 1	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Jun 2009	88(2)	Ad 19/01/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
16 Jun 2009	123	Gbp nc 2000000/2099000\19/01/09	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2009	363a	Return made up to 13/12/08; full list of members	(7 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2009	123	Gbp nc 1000/2000000\19/01/09	(1 page)
14 Apr 2009	288b	Appointment terminated director james burton	(1 page)
20 Mar 2009	288b	Appointment terminated secretary andrew machin	(1 page)