VIIV HEALTHCARE LIMITED filing history - Find and update company information

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VIIV HEALTHCARE LIMITED

Company number 06876960

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2012	AP01	Appointment of Dr John Apeler Keller as a director	View PDF Appointment of Dr John Apeler Keller as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 24/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 24/10/2012 - link opens in a new window - 36 pages (36 pages)
18 Jul 2012	TM01	Termination of appointment of Cornelis Heiman as a director	View PDF Termination of appointment of Cornelis Heiman as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AP01	Appointment of Douglas Ernest Giordano as a director	View PDF Appointment of Douglas Ernest Giordano as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 64 pages (64 pages)
19 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
18 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
10 May 2011	AP01	Appointment of David Simon Redfern as a director	View PDF Appointment of David Simon Redfern as a director - link opens in a new window - 3 pages (3 pages)
06 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 67 pages (67 pages)
04 May 2011	TM01	Termination of appointment of Julian Heslop as a director	View PDF Termination of appointment of Julian Heslop as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Aug 2010	AP01	Appointment of Alexander Roderick Mackenzie as a director	View PDF Appointment of Alexander Roderick Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM01	Termination of appointment of Martin Mackay as a director	View PDF Termination of appointment of Martin Mackay as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
25 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	SH19	Statement of capital on 25 March 2010 GBP 10,000	View PDF Statement of capital on 25 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2010	CAP-SS	Solvency statement dated 19/03/10	View PDF Solvency statement dated 19/03/10 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,040,310,001	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 1,040,310,001 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Ellen Ruth Strahlman as a director	View PDF Appointment of Ellen Ruth Strahlman as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AP01	Appointment of Duncan Learmouth as a director	View PDF Appointment of Duncan Learmouth as a director - link opens in a new window - 3 pages (3 pages)

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