NOW HEALTH INTERNATIONAL (UK) LIMITED

Company number 07121668

Date	Type	Description	View / Download
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,286,000	(3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,242,000	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 1,177,000	(3 pages)
18 Aug 2011	TM01	Termination of appointment of Peter Spencer as a director	(1 page)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 1,127,000	(3 pages)
06 May 2011	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
06 May 2011	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Timothy Patrick Mutton as a director	(3 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 850,000.00	(4 pages)
03 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(16 pages)
01 Feb 2011	TM01	Termination of appointment of Michael Glover as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Peter David Stephen Spencer as a director	(3 pages)
02 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
19 Nov 2010	TM01	Termination of appointment of Hazel Etherington Squires as a director	(2 pages)
19 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Stephen Lowe as a director	(2 pages)
13 Sep 2010	AD01	Registered office address changed from Callidus Secretaries Limited 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 13 September 2010	(2 pages)
01 Sep 2010	CERTNM	Company name changed southpole (europe) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 Jul 2010	AP01	Appointment of Patrick O'flynn as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Callidus Secretaries Limited as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Martin Jean Patrice Garcia as a director	(3 pages)

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