CAREWATCH HOLDINGS LIMITED

Company number 06671587

Date	Type	Description	View / Download
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
05 Nov 2011	AP01	Appointment of Humphrey Baker as a director	(2 pages)
05 Nov 2011	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
05 Nov 2011	TM01	Termination of appointment of Robert Gershon as a director	(1 page)
05 Nov 2011	TM01	Termination of appointment of Ronald Elder as a director	(1 page)
05 Nov 2011	TM01	Termination of appointment of Daniel Adler as a director	(1 page)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
04 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(10 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
07 May 2011	AP01	Appointment of Daniel Andrew Adler as a director	(2 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011	(1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
24 Dec 2010	TM01	Termination of appointment of Grant Davidson as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr Robert Bradley Gershon as a director	(2 pages)
15 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(11 pages)
15 Aug 2010	CH01	Director's details changed for Grant Davidson on 1 October 2009	(2 pages)
15 Aug 2010	CH01	Director's details changed for Mr Paul James Steadman on 25 January 2010	(2 pages)
01 May 2010	AD01	Registered office address changed from 1 Queen Square Brighton East Sussex BN1 3FD on 1 May 2010	(1 page)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
06 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
06 Feb 2010	TM02	Termination of appointment of David Lyon as a secretary	(1 page)
06 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)