P1VITAL LIMITED

Company number 05268536

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Dr Gerard Raphael Dawson on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Dr Colin Trevor Dourish on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Jonathan Andrew Kingslake on 1 October 2009	(2 pages)
30 Apr 2009	88(2)	Amending 88(2)	(3 pages)
12 Jan 2009	363a	Return made up to 25/10/07; full list of members; amend	(7 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Dec 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
24 Nov 2008	88(2)	Ad 15/09/08\gbp si 11300@0.0001=1.13\gbp ic 100/101.13\	(3 pages)
19 Nov 2008	123	Nc inc already adjusted 17/05/07	(2 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
06 May 2008	288b	Appointment terminated secretary colin dourish	(1 page)
06 Mar 2008	288a	Director and secretary appointed jonathan andrew kingslake	(2 pages)
05 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Dec 2006	122	S-div 22/11/06	(2 pages)
01 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
22 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
22 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2005	190	Location of debenture register	(1 page)
22 Nov 2005	353	Location of register of members	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: chadam house, bury water lane, newport, essex, CB11 3TZ	(1 page)