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PROVIDUS HEALTH LIMITED

Company number 07154848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
06 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
25 Feb 2011 CERTNM Company name changed goldbuzz productions LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
25 Feb 2011 AP01 Appointment of Mrs Mary Sims as a director
25 Feb 2011 AP01 Appointment of Mr Robert Sims as a director
25 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
08 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2010 AD01 Registered office address changed from 1 Fairways Close Seaford East Sussex BN25 4EG on 8 December 2010
10 Nov 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 10 November 2010
10 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)