SPRINGER HEALTHCARE LTD.

Company number 06032554

Date	Type	Description	View / Download
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION A second filed TM01 was registered on the 03 September 2012	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
03 Feb 2011	AUD	Auditor's resignation	(4 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
29 Dec 2010	AD01	Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010	(1 page)
27 Apr 2010	AP01	Appointment of Johannes Pieter Coebergh as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Andreas Koesters as a director	(1 page)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
09 Jan 2010	CH01	Director's details changed for Dr. Helmut Ulrich Vest on 19 December 2009	(2 pages)
24 Nov 2009	CERTNM	Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Gabrielle Bunning as a secretary	(1 page)
03 Nov 2009	AP03	Appointment of Stephen Brian Rimington as a secretary	(1 page)
14 Aug 2009	288a	Director appointed stephen brian rimington	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 1ST floor farside house tarporley business centre nantwich road tarporley cheshire CW6 9UY	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Jun 2009	288c	Director's change of particulars / helmut vest / 07/04/2009	(1 page)
12 Feb 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
12 Feb 2009	288a	Director appointed mr andreas koesters	(2 pages)