CAREWATCH HOLDINGS LIMITED

Company number 06671587

Date	Type	Description	View / Download
08 Oct 2013	TM01	Termination of appointment of Nigel Denny as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 4,143,750.9	(11 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
22 Mar 2013	AP01	Appointment of Nigel John Denny as a director	(2 pages)
18 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
18 Aug 2012	CH01	Director's details changed for Philip John Buscombe on 17 August 2012	(2 pages)
18 Aug 2012	TM01	Termination of appointment of David Lyon as a director	(1 page)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
06 Jun 2012	AP01	Appointment of Stephen David Ashton as a director	(2 pages)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	(25 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
20 Mar 2012	SH02	Sub-division of shares on 6 March 2002	(29 pages)
20 Mar 2012	SH02	Sub-division of shares on 6 March 2012	(29 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 01/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 4,143,760.50	(21 pages)
19 Feb 2012	AD01	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 19 February 2012	(1 page)
19 Feb 2012	AP03	Appointment of Andy Stevens as a secretary	(1 page)
19 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
19 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
19 Feb 2012	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
19 Feb 2012	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 4,140,900.00	(20 pages)