CLANWILLIAM HEALTH (RX WEB) LIMITED

Company number 08210652

Date	Type	Description	View / Download
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(6 pages)
18 Aug 2015	AD01	Registered office address changed from 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ England to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 18 August 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Howard Block as a secretary on 16 June 2015	(1 page)
30 Jun 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 19 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Jordans Corporate Law Limited as a secretary on 17 June 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Howard Block as a secretary on 16 June 2015	(1 page)
16 Jun 2015	AP03	Appointment of Jordans Corporate Law Limited as a secretary on 16 June 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Dónal O'sullivan on 8 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Greg Lindberg on 8 February 2015	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Greg Lindberg as a director on 30 September 2014	(2 pages)
24 Oct 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 42 Ball Moor Buckingham Industrial Park Buckingham MK18 1RQ on 24 October 2014	(1 page)
24 Oct 2014	AP03	Appointment of Mr Howard Block as a secretary on 30 September 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 September 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Dónal O'sullivan as a director	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Dónal O'sullivan as a director on 30 September 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Matthew Richard Scaife as a director on 30 September 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 082106520004, created on 30 September 2014	(95 pages)
03 Oct 2014	MR01	Registration of charge 082106520003, created on 30 September 2014	(65 pages)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(16 pages)
07 Jun 2014	MR01	Registration of charge 082106520002	(77 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)