JADE BATNA HEALTHCARE GROUP LIMITED

Company number 07258552

Date	Type	Description	View / Download
08 May 2013	CERTNM	Company name changed norvic ambulance group LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
08 May 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AD01	Registered office address changed from 199 Newmarket Road Norwich NR4 6AP United Kingdom on 14 December 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Stephen Brundle as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Sep 2012	TM01	Termination of appointment of John Banbury as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
17 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
19 Jul 2011	CH01	Director's details changed for Mr Stephen Philip Brundle on 18 July 2011	(2 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 999	(2 pages)
24 Jun 2010	AP01	Appointment of John Banbury as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Stephen Philip Brundle as a director	(3 pages)
28 May 2010	AP01	Appointment of Elijah Adeyemi as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
19 May 2010	NEWINC	Incorporation	(43 pages)