I5 HEALTH LIMITED

Company number 07542537

Date	Type	Description	View / Download
05 Nov 2015	CH01	Director's details changed for Mr David Keith Davies on 1 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Eberhard Gaebele as a director on 30 June 2015	(1 page)
17 Jul 2015	AP03	Appointment of Keith David Davies as a secretary on 1 July 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from No 1 Shepherds House 5 Shepherd Street London W1J 7HN to 5 Drakes Courtyard Upper Level 291 Kilburn High Road London NW6 7JR on 9 July 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Eberhard Gaebele as a secretary on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Eberhard Gaebele as a director on 30 June 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 6,667	(7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
06 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 6,667	(7 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
28 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
28 Feb 2013	CH01	Director's details changed for Eberhard Gaebele on 15 April 2011	(2 pages)
25 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
25 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jul 2012	SH08	Change of share class name or designation	(2 pages)
25 Jul 2012	SH02	Consolidation of shares on 13 July 2012	(5 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated, increasing share capital 13/07/2012	(1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 6,010.00	(4 pages)
25 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(14 pages)
30 Apr 2012	AP03	Appointment of Eberhard Gaebele as a secretary	(2 pages)
30 Apr 2012	AD01	Registered office address changed from Shepherds House 5 Shepherd Street London W1J 7HN England on 30 April 2012	(1 page)
12 May 2011	AP01	Appointment of David Keith Davies as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Dr Harald Braun as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Eberhard Gaebele as a director	(3 pages)
20 Apr 2011	CERTNM	Company name changed I5HEALTH LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-15	(2 pages)