THE TREATMENT NETWORK (HOLDINGS) LIMITED

Company number 07406625

Date	Type	Description	View / Download
10 Mar 2014	AP01	Appointment of Mr Edward Timothy Dewing as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Inderjit Ahluwalia as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of David Chasemore as a director	(1 page)
10 Mar 2014	AP01	Appointment of Dr Jonathan Crispin Haimes Cook as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 536.83	(5 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
14 Aug 2013	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 536.83	(9 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 401.01	(4 pages)
22 Mar 2011	SH02	Sub-division of shares on 13 December 2010	(5 pages)
22 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2011	SH08	Change of share class name or designation	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Nov 2010	TM01	Termination of appointment of Hazel Elizabeth Phillips as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Inderjit Singh Ahluwalia as a director	(3 pages)
24 Nov 2010	AP01	Appointment of David Lyndon Chasemore as a director	(3 pages)
24 Nov 2010	AP01	Appointment of Jonathan Crispin Haimes Cook as a director	(3 pages)
24 Nov 2010	AD01	Registered office address changed from 14 Charlotte Street Bristol BS1 5PT United Kingdom on 24 November 2010	(2 pages)

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