SOLOMON HEALTH LTD

Company number 07401065

Date	Type	Description	View / Download
15 Apr 2013	CERTNM	Company name changed medsched LTD\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	AP01	Appointment of Dr Joanne St Quintin Marshall as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Dr Antony David Roy Marshall as a director	(2 pages)
30 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2012	TM01	Termination of appointment of Charles Roberts as a director	(1 page)
29 Oct 2012	AD02	Register inspection address has been changed	(1 page)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AP01	Appointment of Mr Alan Soloman as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Actwell International Ltd as a director	(1 page)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
16 Mar 2012	CERTNM	Company name changed innocence & grace LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution	(3 pages)
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
09 Sep 2011	TM02	Termination of appointment of Jo Marshall as a secretary	(1 page)
09 Sep 2011	TM01	Termination of appointment of Stephen Boyd as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Dao Thi Bich Tran Boyd as a director	(1 page)
08 Oct 2010	NEWINC	Incorporation	(31 pages)

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