CAREWATCH ACQUISITIONS LIMITED

Company number 06662713

Date	Type	Description	View / Download
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 50,571,035.00	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011	(1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
07 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 May 2010	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
01 May 2010	AD01	Registered office address changed from 1 Queen Square Brighton East Sussex BD1 3FD on 1 May 2010	(1 page)
27 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)
27 Feb 2010	TM02	Termination of appointment of David Lyon as a secretary	(1 page)
27 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
26 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
26 Aug 2009	288c	Director's change of particulars / michael horgan / 01/01/2009	(1 page)
26 Aug 2009	353	Location of register of members	(1 page)
27 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
12 Feb 2009	88(2)	Ad 17/12/08\gbp si 36610000@1=36610000\gbp ic 1890000/38500000\	(2 pages)
12 Feb 2009	123	Nc inc already adjusted 17/12/08	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)