THE HEALTH LOTTERY LIMITED

Company number 07111216

Date	Type	Description	View / Download
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
01 Mar 2011	AD01	Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB England on 1 March 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mr Robert Sanderson as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Stanley Myerson as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Robert Sanderson as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Martin Stephen Ellice as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Robert Sanderson as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Stanley Myerson as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Paul Michael Ashford as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Philip Matthews as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Stanley Myerson as a director	(2 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 95,000	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Philip Hunter Matthews as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mrs Sarah Jane Moore as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 May 2010	AP01	Appointment of Keith Herring as a director	(3 pages)
21 May 2010	AP01	Appointment of Alan Michael Riddy as a director	(3 pages)
21 May 2010	AP01	Appointment of Martin Hall as a director	(3 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)