HEALTHUNLOCKED HOLDINGS LIMITED

Company number 06596274

Date	Type	Description	View / Download
26 Jun 2009	288a	Secretary appointed mr matthew david jameson evans	(1 page)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	190	Location of debenture register	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from flat 11 32 netherhall gardens london NW3 5TN united kingdom	(1 page)
26 Jun 2009	288b	Appointment terminated director christian mccullough	(1 page)
26 Jun 2009	288b	Appointment terminated secretary christian mccullough	(1 page)
08 Jun 2009	288b	Appointment terminated director barnaby martin	(1 page)
12 Jun 2008	88(2)	Ad 11/06/08\gbp si 1000@1=1000\gbp ic 1/1001\	(2 pages)
12 Jun 2008	123	Gbp nc 10000/20000\09/06/08	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2008	288b	Appointment terminated director incorporate directors LIMITED	(1 page)
22 May 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
22 May 2008	288a	Secretary appointed chris mccullough	(1 page)
22 May 2008	288a	Director appointed matthew jameson evans	(1 page)
22 May 2008	288a	Director appointed barnaby martin	(1 page)
22 May 2008	288a	Director appointed chris mccullough	(1 page)
19 May 2008	NEWINC	Incorporation	(17 pages)