ALERE UK HOLDINGS LIMITED

Company number 04267530

Date	Type	Description	View / Download
19 Sep 2013	CH01	Director's details changed for Ms Ellen Vanessa Chiniara on 20 August 2010	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(213 pages)
01 Jul 2013	AP01	Appointment of Mr David Bond as a director	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Geoffrey Couling as a secretary	(1 page)
21 Jun 2013	TM01	Termination of appointment of Martyn Pither as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(447 pages)
20 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
24 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(179 pages)
20 Apr 2011	MISC	Re auds res	(1 page)
07 Apr 2011	AD01	Registered office address changed from C/O Geoffrey Couling Derwent House Cranfirld University Technology Park Cranfield Beds MK43 0AZ on 7 April 2011	(1 page)
25 Jan 2011	MISC	Auditor's resignation	(1 page)
16 Dec 2010	AD01	Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP on 16 December 2010	(1 page)
15 Sep 2010	AR01	Annual return made up to 9 August 2010	(17 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(110 pages)
04 Jun 2010	AP01	Appointment of Martyn Pither as a director	(3 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 160,277,416.00	(4 pages)
22 Apr 2010	CERTNM	Company name changed inverness medical (uk) holdings LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
15 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 145,718,804.00	(4 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth under section 550 cease 23/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 80,528,326	(4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2010	AP01	Appointment of Miss Ellen Chiniara as a director	(2 pages)