ENGAGE HEALTH HOLDINGS LIMITED

Company number 07112411

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(9 pages)
31 Dec 2012	TM01	Termination of appointment of Andrew Haigh as a director	(1 page)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)
20 May 2011	TM01	Termination of appointment of William Henderson as a director	(1 page)
18 May 2011	TM01	Termination of appointment of David Hargrave as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Andrew Thomas Gosling as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Peter James Burrows as a director	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(10 pages)
23 Sep 2010	AP01	Appointment of Mr David Gordon Robinson as a director	(3 pages)
01 Sep 2010	AP01	Appointment of Peter William Mason as a director	(3 pages)
01 Sep 2010	AP01	Appointment of Ms Christina Margaret Mccomb as a director	(3 pages)
27 Aug 2010	AP03	Appointment of Andrew Horsley as a secretary	(3 pages)
27 Aug 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 27 August 2010	(2 pages)
27 Aug 2010	TM02	Termination of appointment of Ag Secretarial Limited as a secretary	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Ag Secretarial Limited as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Andrew Scott Haigh as a director	(3 pages)
27 Aug 2010	AP01	Appointment of David Grant Hargrave as a director	(3 pages)
27 Aug 2010	AP01	Appointment of Mr Karl Jeffery Dixon Elliott as a director	(3 pages)
27 Aug 2010	AP01	Appointment of William Grahamslaw Henderson as a director	(3 pages)
18 Jun 2010	CERTNM	Company name changed aghoco 1019 LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-17	(3 pages)

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