PHYSIO2ME LIMITED

Company number 06855264

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Paul Philip Hinchliffe as a director on 17 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Gary Richard Froggatt as a director on 17 February 2016	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to Rsm Bluebell House Brian Johnson Way Preston PR2 5PE on 11 November 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,050	(8 pages)
27 Apr 2015	AP03	Appointment of Nick Stone as a secretary on 23 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Andrew Whatmough on 23 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Nick Stone on 23 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Nik Bowden Griffiths on 23 April 2015	(2 pages)
27 Apr 2015	TM02	Termination of appointment of A R Services Limited as a secretary on 23 April 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 7 St Petersgate Stockport SK1 1EB to C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 10 February 2015	(1 page)
28 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,050	(10 pages)
09 Apr 2014	AP01	Appointment of Mr David Edward Bott as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Gary Richard Froggatt as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Paul Philip Hinchliffe as a director	(2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,050	(4 pages)
27 Mar 2014	SH02	Consolidation of shares on 20 March 2014	(5 pages)
27 Mar 2014	SH08	Change of share class name or designation	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 20/03/2014 RES12 ‐ Resolution of varying share rights or name	(12 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
30 Jul 2013	MR01	Registration of charge 068552640001	(8 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,160	(3 pages)
13 Jun 2013	SH03	Purchase of own shares.	(3 pages)
23 May 2013	AP01	Appointment of Mr Richard Jordan Griffiths as a director	(2 pages)