MYHEALTHSPECIALIST LIMITED

Company number 07964291

Date	Type	Description	View / Download
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 85,000	(3 pages)
07 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 750	(8 pages)
03 Apr 2014	AP01	Appointment of Mr Michael James Lurcock as a director	(2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Nikuns Girishkumar Modha on 3 April 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Director Michael Lurcock as a director	(2 pages)
20 Mar 2014	CH01	Director's details changed for Mr Nikuns Girishkumar Modha on 20 March 2014	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 16 December 2013	(1 page)
05 Dec 2013	AP01	Appointment of Mr John Paul Horton as a director	(2 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
08 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 750	(3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 750	(3 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 32,180	(3 pages)
12 Nov 2012	SH02	Sub-division of shares on 24 February 2012	(5 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/02/2012	(1 page)
21 Sep 2012	TM01	Termination of appointment of Maurice Cohen as a director	(1 page)
17 Sep 2012	CH01	Director's details changed for Dr Philip Joseph Posner on 17 September 2012	(2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 180	(3 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 9	(3 pages)
12 Jul 2012	AD01	Registered office address changed from 140 Foxhunter Drive Milton Keynes MK14 6GD United Kingdom on 12 July 2012	(1 page)
27 Jun 2012	AD01	Registered office address changed from 10 Linford Forum Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 27 June 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of a director	(1 page)
19 Jun 2012	AP01	Appointment of Miss Maria Victoria Rodriguez Lopez as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of a director	(1 page)
19 Jun 2012	AP01	Appointment of Miss Maria Victoria Rodriguez Lopez as a director	(2 pages)