PHABIO HEALTH LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 Annual return made up to 2 December 2014 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY TARU KAPADIA

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31/03/1531 March 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 2 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 Annual return made up to 2 December 2010 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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22/04/1022 April 2010 Annual return made up to 2 December 2009 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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03/12/093 December 2009 Annual return made up to 2 December 2008 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
1ST FLOOR
53 SHEEN LANE
LONDON
SW14 8AB

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
1ST FLOOR
53 SHEEN LANE
LONDON
SW14 8AB

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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02/12/042 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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