TRANSFORM HEALTHCARE CAMBODIA LTD

Company number 08419289

Date	Type	Description	View / Download
05 Mar 2015	CH03	Secretary's details changed for Melanie Louise Pears on 25 February 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Gillian Claire Young on 25 February 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Daisy Taylor on 26 February 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Prof Edwin John Pugh on 26 February 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for David Glatton Charles Emerton on 25 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Michael Robert Kirtley as a director on 6 February 2015	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Alan Foster as a director on 18 December 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Gillian Claire Young as a director on 23 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Graham Patrick Jones as a director on 23 October 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 26 February 2014 no member list	(10 pages)
19 Mar 2014	CH01	Director's details changed for Susan Lorraine Smith on 26 February 2014	(3 pages)
18 Mar 2014	CH01	Director's details changed for Dr Edwin John Pugh on 26 February 2014	(2 pages)
28 Oct 2013	AP01	Appointment of Daisy Taylor as a director	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir 23/10/2013	(1 page)
23 Sep 2013	CC04	Statement of company's objects	(2 pages)
23 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2013	AD01	Registered office address changed from North Tees Hartlepool Nhs Foundation Trust University of North Tees Hardwick Stockton-on-Tees TS19 8PE on 26 March 2013	(2 pages)
26 Feb 2013	NEWINC	Incorporation	(42 pages)

Previous

• 1
• 2
• 3