TRADEBE HEALTHCARE NATIONAL LIMITED

Company number 03882534

Date	Type	Description	View / Download
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,361,872	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Ecopark, Advent Way Edmonton London N18 3AG on 13 January 2010	(1 page)
13 Jan 2010	AP03	Appointment of Mark Hedley Thompson as a secretary	(3 pages)
13 Jan 2010	AP01	Appointment of Christophe Andre Bernard Chapron as a director	(5 pages)
13 Jan 2010	AP01	Appointment of David Palmer-Jones as a director	(3 pages)
13 Jan 2010	TM02	Termination of appointment of Matthew Mcgeehan as a secretary	(2 pages)
13 Jan 2010	TM01	Termination of appointment of David Sargent as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of John Boast as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Matthew Mcgeehan as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Mr. Matthew Mcgeehan on 24 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Ian Anthony Sexton on 24 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr. David George Sargent on 24 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Nigel Robert Middleton on 24 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for John Reginald Boast on 24 November 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Matthew Mcgeehan on 24 November 2009	(1 page)
27 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
26 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jan 2009	88(2)	Ad 24/12/08\gbp si 9000000@1=9000000\gbp ic 4083001/13083001\	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2009	123	Gbp nc 4083001/18083001\19/12/08	(1 page)
18 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
02 Nov 2008	288a	Director appointed john boast	(2 pages)
14 Oct 2008	288b	Appointment terminated director melvin cohen	(1 page)