HEALTH BOOKS INTERNATIONAL LTD

01477636
13 ST. MARGARETS SQUARE CAMBRIDGE ENGLAND CB1 8AP

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2020 accounts Annual Accounts 16 Buy now
26 Mar 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
04 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 accounts Annual Accounts 18 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Mr Rob Hill) 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Martin Godo Wagner) 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Gabrielle Frances Palmer) 1 Buy now
29 Mar 2018 accounts Annual Accounts 17 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Hilary Joan Warburton) 1 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 accounts Annual Accounts 3 Buy now
06 Feb 2017 resolution Resolution 3 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Oct 2016 officers Appointment of director (Mr Martin Godo Wagner) 2 Buy now
28 Apr 2016 officers Appointment of director (Ms Katherine Elizabeth Ashmore) 2 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
16 Mar 2016 officers Termination of appointment of director (John Brian Burnell) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (David Charles Abernethy) 1 Buy now
19 Jan 2016 officers Termination of appointment of director (Grazyna Lily Anna Bonati) 1 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
07 Oct 2015 officers Termination of appointment of director (Alexander Messent Cairncross) 1 Buy now
24 Jun 2015 officers Appointment of director (Dr Jane Wilson Howarth) 2 Buy now
24 Jun 2015 officers Appointment of director (Dr Moira Dick) 2 Buy now
17 Mar 2015 accounts Annual Accounts 3 Buy now
04 Dec 2014 officers Appointment of director (Dr Elizabeth Claire Schofield) 2 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2014 accounts Annual Accounts 3 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
05 Dec 2013 officers Termination of appointment of director (Martin Wagner) 1 Buy now
05 Dec 2013 officers Termination of appointment of director (Martin Wagner) 1 Buy now
08 May 2013 officers Termination of appointment of director (Michael Dobson) 1 Buy now
08 May 2013 officers Termination of appointment of director (William Cutting) 1 Buy now
14 Mar 2013 accounts Annual Accounts 21 Buy now
14 Mar 2013 resolution Resolution 25 Buy now
11 Mar 2013 officers Appointment of director (Ms Grazyna Lily Anna Bonati) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr John Brian Burnell) 2 Buy now
11 Mar 2013 officers Appointment of director (Ms Hilary Joan Warburton) 2 Buy now
09 Mar 2013 officers Appointment of director (Mr Martin Godo Wagner) 2 Buy now
09 Mar 2013 officers Appointment of director (Mr John George Palmer) 2 Buy now
09 Mar 2013 officers Appointment of director (Ms Gabrielle Frances Palmer) 2 Buy now
09 Mar 2013 officers Appointment of director (Prof Alexander Messent Cairncross) 2 Buy now
09 Mar 2013 officers Appointment of director (Mr David Charles Abernethy) 2 Buy now
09 Mar 2013 officers Termination of appointment of director (Peter Thring) 1 Buy now
09 Mar 2013 officers Termination of appointment of director (Gerald Dingley) 1 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Appointment of director (Dr William Alexander Murray Cutting) 2 Buy now
04 Oct 2012 officers Termination of appointment of secretary (David Chandler) 1 Buy now
26 Mar 2012 accounts Annual Accounts 14 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 14 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Appointment of director (Dr Michael Buteux Dobson) 2 Buy now
26 Apr 2010 accounts Annual Accounts 14 Buy now
10 Dec 2009 annual-return Annual Return 3 Buy now
10 Dec 2009 officers Change of particulars for director (Peter Streatfeild Thring) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Gerald Albert Dingley) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (David Morley) 1 Buy now
23 Feb 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 annual-return Annual return made up to 04/12/08 3 Buy now
10 Dec 2007 annual-return Annual return made up to 04/12/07 2 Buy now
27 Oct 2007 incorporation Memorandum Articles 13 Buy now
27 Oct 2007 resolution Resolution 2 Buy now
27 Oct 2007 accounts Annual Accounts 19 Buy now
18 Jan 2007 accounts Annual Accounts 19 Buy now
05 Jan 2007 annual-return Annual return made up to 04/12/06 4 Buy now
19 Dec 2005 accounts Annual Accounts 17 Buy now
19 Dec 2005 annual-return Annual return made up to 04/12/05 4 Buy now
21 Dec 2004 annual-return Annual return made up to 04/12/04 4 Buy now
15 Dec 2004 accounts Annual Accounts 15 Buy now
07 Jan 2004 accounts Annual Accounts 15 Buy now
07 Jan 2004 annual-return Annual return made up to 04/12/03 4 Buy now
16 Dec 2002 accounts Annual Accounts 19 Buy now
16 Dec 2002 annual-return Annual return made up to 04/12/02 4 Buy now
14 Dec 2001 accounts Annual Accounts 18 Buy now
14 Dec 2001 annual-return Annual return made up to 04/12/01 6 Buy now
20 Dec 2000 accounts Annual Accounts 25 Buy now
11 Dec 2000 annual-return Annual return made up to 04/12/00 8 Buy now
19 Apr 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
10 Dec 1999 annual-return Annual return made up to 04/12/99 10 Buy now
09 Dec 1999 accounts Annual Accounts 17 Buy now
09 Mar 1999 accounts Annual Accounts 19 Buy now
21 Dec 1998 annual-return Annual return made up to 04/12/98 8 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now