PREDICTIVE HEALTH LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
THE GOODS SHED STATION YARD
ASHBURTON
NEWTON ABBOT
DEVON
TQ13 7EF
ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 WAIVE PRE EMPTION RIGHTS 17/04/2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
4 FAIRFIELD AVENUE
WHITTON
TWICKENHAM
MIDDLESEX
TW2 6JY
ENGLAND

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20/09/1120 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK ALBERT FIRTH / 18/04/2010

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08/06/098 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/04/0618 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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