APM HEALTHCARE LIMITED

Company number 06889809

Date	Type	Description	View / Download
06 Sep 2011	AP01	Appointment of Mr Kevin William Joshua as a director	(2 pages)
09 Aug 2011	SH02	Sub-division of shares on 1 August 2011	(5 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 124.73	(4 pages)
09 Aug 2011	CC04	Statement of company's objects	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div,new shares created,section 175 quoted, 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD01	Registered office address changed from Century House Old Mill Place, Off High Street Tattenhall Chester Cheshire CH3 9PX United Kingdom on 17 May 2010	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	CH01	Director's details changed for Andrew Philip Murray on 28 April 2010	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Century House High Street Tattenhall Chester CH3 9PX on 29 April 2010	(1 page)
18 Feb 2010	AD01	Registered office address changed from 49 Peter Street Manchester M2 3NG on 18 February 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Philip Murray on 18 January 2010	(3 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Philip Murray on 25 November 2009	(3 pages)
12 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
28 Apr 2009	NEWINC	Incorporation	(19 pages)