GLOBAL HEALTH PARTNER LIMITED

Company number 05859431

Date	Type	Description	View / Download
10 Aug 2010	CH01	Director's details changed for Lottie Svedenstedt on 13 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Per Gunnar Batelson on 13 July 2010	(2 pages)
29 Mar 2010	AD01	Registered office address changed from , 38 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3ED on 29 March 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Oct 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
09 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Aug 2009	363a	Return made up to 13/07/09; full list of members	(8 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from, 7 cowley street, london, SW1P 3NB	(1 page)
25 Sep 2008	288b	Appointment terminate, director and secretary james fitzgerald thornton logged form	(1 page)
18 Sep 2008	MISC	Court order - reduction of share capital	(10 pages)
18 Sep 2008	MISC	Certificate - reduction of share capital	(1 page)
16 Sep 2008	88(2)	Ad 16/09/08\gbp si 3370586@0.5=1685293\gbp ic 27939566.5/29624859.5\	(3 pages)
16 Sep 2008	88(2)	Ad 11/09/08\gbp si 1@0.5=0.5\gbp ic 27939566/27939566.5\	(2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/08/2008	(1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
22 Jul 2008	363s	Return made up to 27/06/08; bulk list available separately	(10 pages)
22 Jul 2008	288a	Director appointed joachim werr	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(2 pages)
24 Jun 2008	288a	Director appointed lottie svedenstedt	(1 page)
07 Nov 2007	363s	Return made up to 27/06/07; bulk list available separately	(8 pages)
05 Nov 2007	122	Conso 08/08/07	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 08/08/07	(1 page)