IBA HEALTH (UK) HOLDINGS LIMITED

Company number 06242140

Date	Type	Description	View / Download
12 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	(2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011	(1 page)
05 Aug 2011	AD01	Registered office address changed from Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2011	AP03	Appointment of Mr Gareth Antony Wilson as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Brian Cohen as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(9 pages)
07 Jun 2011	AD02	Register inspection address has been changed from C/O Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD	(1 page)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
21 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 January 2011	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
24 Aug 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
08 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	CH01	Director's details changed for Dr Brian Cohen on 6 May 2010	(2 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(34 pages)
23 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
09 Jun 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)