CAREZONE UK LIMITED

Company number 06727056

Date	Type	Description	View / Download
23 May 2011	AD01	Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 23 May 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(10 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	(3 pages)
09 Jul 2010	AP01	Appointment of Mr John Richard Felstead as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Geoffrey Dowdall as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Daniel Stanley Ellis as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mrs Diane Kay Felstead as a director	(2 pages)
26 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(2 pages)
25 Feb 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 January 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Sep 2009	CERTNM	Company name changed samtec (nationwide) LIMITED\certificate issued on 04/09/09	(2 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 2 devon avenue up holland wigan WN8 0DQ	(1 page)
06 Apr 2009	288a	Secretary appointed diane kay felstead	(1 page)
06 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 28/02/2010	(1 page)
06 Apr 2009	288a	Director appointed david paul roberts logged form	(1 page)
17 Oct 2008	NEWINC	Incorporation	(9 pages)