PETHEALTH SERVICES (UK) LIMITED

Company number 06956473

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP01	Appointment of Mr. Andrew James Roche as a director	(2 pages)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jan 2011	AP01	Appointment of Edward Mark Warren as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Paula Mckillen as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AD01	Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB on 9 August 2010	(1 page)
24 May 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
08 Aug 2009	288a	Secretary appointed glen tennison	(1 page)
08 Aug 2009	288a	Director appointed glen tennison	(2 pages)
08 Aug 2009	288a	Director appointed john warden	(2 pages)
08 Aug 2009	288a	Director appointed paula mckillen	(2 pages)
10 Jul 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
10 Jul 2009	288b	Appointment terminated director dunstana davies	(1 page)
08 Jul 2009	NEWINC	Incorporation	(19 pages)

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