HEALTHPACK LOGISTICS LIMITED

Company number 06528121

Date	Type	Description	View / Download
11 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 49 Denmark Street Wokingham Berkshire RG40 2AY England on 18 September 2013	(2 pages)
17 Sep 2013	CERTNM	Company name changed cmt integrated health LTD.\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-10	(2 pages)
17 Sep 2013	CONNOT	Change of name notice	(2 pages)
10 Sep 2013	TM02	Termination of appointment of Attilio D'alberto as a secretary	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Attilio D`Alberto as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Jim Alfred Belcher as a director	(3 pages)
26 Apr 2013	CH01	Director's details changed for Mr Attilio Pierangelo D`Alberto on 11 April 2013	(2 pages)
26 Apr 2013	CH03	Secretary's details changed for Attilio Pierangelo D'alberto on 11 April 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 12 September 2012	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 May 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
12 Apr 2012	CH03	Secretary's details changed for Attilio Pierangelo D'alberto on 1 August 2011	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Attilio Pierangelo D`Alberto on 1 August 2011	(2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Jul 2011	TM01	Termination of appointment of Eun D`Alberto as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
08 Apr 2008	288a	Secretary appointed attilio pierangelo d'alberto	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary eun d`alberto	(1 page)