MBI HEALTH LIMITED

Company number 08312821

Date	Type	Description	View / Download
23 Feb 2015	TM01	Termination of appointment of Malcolm Dalrymple - Hay as a director on 10 February 2015	(1 page)
23 Feb 2015	AP03	Appointment of Sir Malcolm Dalrymple-Hay as a secretary on 10 February 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(5 pages)
23 Dec 2014	AD01	Registered office address changed from Lower Upcott Kerswell Newton Abbot Devon TQ13 0DH England to Mark Holt & Co 7 Sandy Court Ashleigh Way Plymouth Devon PL7 5JX on 23 December 2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Aug 2014	CH01	Director's details changed for Barry Mulholland on 7 July 2014	(2 pages)
31 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
06 Jan 2014	AD01	Registered office address changed from Mark Holt & Co 7 Sandy Court Ashleigh Way Plymouth Devon PL7 5JX United Kingdom on 6 January 2014	(1 page)
20 Dec 2013	AD01	Registered office address changed from C/O C/O Mark Holt Marine Building Victoria Wharf Plymouth PL4 0RF on 20 December 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(5 pages)
26 Feb 2013	CH01	Director's details changed for Barry Mulholland on 29 November 2012	(2 pages)
29 Nov 2012	NEWINC	Incorporation	(38 pages)

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