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DAI GLOBAL HEALTH LIMITED

Company number 03054929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 6,605.67
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 6,605.67
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 6,605.67
23 Jul 2013 SH03 Purchase of own shares.
19 Jul 2013 AP01 Appointment of Mr Sunil Mehra as a director
19 Jul 2013 TM02 Termination of appointment of Jeffery Mecaskey as a secretary
19 Jul 2013 TM01 Termination of appointment of Jeffery Mecaskey as a director
19 Jul 2013 AP03 Appointment of Ms Sharon Wendy Garbett as a secretary
19 Jul 2013 TM01 Termination of appointment of Nina Bowen as a director
19 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
04 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2013 SH03 Purchase of own shares.
04 Jul 2013 SH03 Purchase of own shares.
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
24 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
24 Aug 2011 CH01 Director's details changed for Ike Osakwe on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Doctor Diarmuid Mclean on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Doctor Rodion Kraus on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Bryan Peter Haddon on 24 August 2011