HEALTHCOM MEDIA LTD

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Company Documents

DateDescription
08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
SUITE 2 16-17 HOLLYBUSH ROW
OXFORD
OXFORDSHIRE
OX1 1JH
ENGLAND

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY LEONA NORONHA

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08/07/148 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/06/1326 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
291 IFFLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4AQ
UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO NORONHA / 09/05/2012

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09/05/129 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR APPOINTED MRS LINDA GARDNER

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 1276/1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH

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06/01/126 January 2012 COMPANY NAME CHANGED ALEXIS CORP LIMITED CERTIFICATE ISSUED ON 06/01/12

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25/11/1125 November 2011 Annual return made up to 7 August 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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29/05/1029 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/09/0911 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LEONA NORONHA / 20/08/2008

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO NORONHA / 20/08/2008

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/08/0813 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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