FPS UK HEALTHCARE LIMITED

Company number 07480571

Date	Type	Description	View / Download
09 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-19	(1 page)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
27 Jan 2012	CH02	Director's details changed for G.M. Associate Services (Uk) Limited on 31 December 2011	(2 pages)
27 Jan 2012	TM02	Termination of appointment of Bury Company Services Limited as a secretary	(1 page)
27 Jan 2012	CH01	Director's details changed for Mr Darryl Hazelhurst-Jeavons on 31 December 2011	(2 pages)
27 Jan 2012	AP03	Appointment of Mr Aziz Mallak as a secretary	(1 page)
08 Dec 2011	AD01	Registered office address changed from Old School the Common Redbourn St. Albans Hertfordshire AL3 7NG on 8 December 2011	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Jan 2011	CC04	Statement of company's objects	(2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 1	(4 pages)
31 Jan 2011	AP04	Appointment of Bury Company Services Limited as a secretary	(3 pages)
31 Jan 2011	AP02	Appointment of G.M. Associate Services (Uk) Limited as a director	(3 pages)
31 Jan 2011	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 31 January 2011	(2 pages)
31 Jan 2011	AP01	Appointment of Darryl Hazelhurst-Jeavons as a director	(3 pages)
31 Jan 2011	TM01	Termination of appointment of Neil Walmsley as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Simon Ratcliffe as a director	(2 pages)
27 Jan 2011	TM02	Termination of appointment of a secretary	(2 pages)
24 Jan 2011	CERTNM	Company name changed GAG327 LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19	(3 pages)
24 Jan 2011	CONNOT	Change of name notice	(2 pages)
31 Dec 2010	NEWINC	Incorporation	(16 pages)