HEALTHTECH INNOVATION PARTNERS LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2ND FLOOR 100 WOOD STREET LONDON EC2N 7AN

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21/09/1221 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED ANDREW PHILLIP PEARSON

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16/12/1116 December 2011 COMPANY NAME CHANGED INGLEBY (1876) LIMITED CERTIFICATE ISSUED ON 16/12/11

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16/12/1116 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/113 October 2011 DIRECTOR APPOINTED MICHAEL BRIAN WASHBURN

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03/10/113 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/113 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/113 October 2011 VARYING SHARE RIGHTS AND NAMES

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03/10/113 October 2011 SUB-DIVISION 07/09/11

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20/09/1120 September 2011 SECTION 175 07/09/2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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20/09/1120 September 2011 DIRECTOR APPOINTED MATTHEW CAFFREY

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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