GLOBAL HEALTH PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR URBAN JANSSON |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOTTIE SVEDENSTEDT |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM WERR |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOTTIE SVEDENSTEDT / 13/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URBAN JANSSON / 13/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM WERR / 13/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER GUNNAR BATELSON / 13/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 38 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ED |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/099 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/099 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:06/10/2009 |
| 09/10/099 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 7 COWLEY STREET LONDON SW1P 3NB |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES FITZGERALD THORNTON LOGGED FORM |
| 18/09/0818 September 2008 | CERTIFICATE - REDUCTION OF SHARE CAPITAL |
| 18/09/0818 September 2008 | COURT ORDER - REDUCTION OF SHARE CAPITAL |
| 03/09/083 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/083 September 2008 | COMPANY BUSINESS 27/08/2008 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JOACHIM WERR |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0814 July 2008 | AUDITOR'S RESIGNATION |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED LOTTIE SVEDENSTEDT |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY |
| 05/11/075 November 2007 | CONSO 08/08/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | CONSOLIDATION OF SHARES 08/08/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NC INC ALREADY ADJUSTED 07/07/06 |
| 28/07/0628 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0628 July 2006 | � NC 50000/50049999 07/ |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | APPLICATION COMMENCE BUSINESS |
| 10/07/0610 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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