SENSIUM HEALTHCARE LIMITED

Company number 03921089

Date	Type	Description	View / Download
18 Jun 2013	AD02	Register inspection address has been changed	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
07 Jun 2013	AD01	Registered office address changed from C/O Toumaz Building 3 115 Olympic Avenue Milton Abingdon Oxfordshire OX14 4SA United Kingdom on 7 June 2013	(1 page)
09 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Toumaz Building 3 115 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 14 January 2013	(1 page)
07 Dec 2012	AD01	Registered office address changed from Kittwell House the Warren Radlett Hertfordshire WD7 7DU on 7 December 2012	(1 page)
06 Dec 2012	TM02	Termination of appointment of Kitwell Consultants Limited as a secretary	(1 page)
06 Dec 2012	AP03	Appointment of Mr Jonathan Michael Charles Apps as a secretary	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Jonathan Michael Charles Apps as a director	(2 pages)
03 Nov 2012	TM01	Termination of appointment of Patrick Stephansen as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
06 Jun 2012	AP01	Appointment of Anthony Ian Sethill as a director	(3 pages)
08 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CERTNM	Company name changed toumaz uk LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-20	(2 pages)
27 Feb 2012	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
09 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM01	Termination of appointment of Keith Errey as a director	(1 page)
25 Jun 2010	CERTNM	Company name changed toumaz technology LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
15 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Professor Christofer Toumazou on 7 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Keith Harrold Errey on 7 February 2010	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Ian Mcwalter as a director	(1 page)