I4HEALTH LIMITED

Company number 08402413

Date	Type	Description	View / Download
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
24 Oct 2013	AP01	Appointment of Mr Michael Francis Delaney as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Ms Candida Frances Morris as a director	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 2	(3 pages)
10 May 2013	CH01	Director's details changed for Mr Lawrence John Berry on 10 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Robert John Armitage on 10 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Mr Robert John Armitage as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Lawrence John Berry as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Joanna Saban as a director	(1 page)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2