THE HORIZONS CLINIC AFRICA LIMITED

Company number SC345629

Date	Type	Description	View / Download
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
15 Aug 2012	AD01	Registered office address changed from Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD on 15 August 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Mar 2012	SH02	Sub-division of shares on 10 February 2012	(5 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 50,000	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sudivision of shares, deletion of share capital details 10/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
30 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
19 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Sep 2008	CERTNM	Company name changed pacific shelf 1512 LIMITED\certificate issued on 19/09/08	(2 pages)
08 Sep 2008	288a	Director appointed james michael olu n'dow	(2 pages)
08 Sep 2008	288b	Appointment terminated director md directors LIMITED	(1 page)
11 Jul 2008	NEWINC	Incorporation	(25 pages)