KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Company number 05094413

Date	Type	Description	View / Download
11 May 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 April 2010	(2 pages)
06 May 2010	AD01	Registered office address changed from C/O Nibc Bank N.V. 7 Bishopsgate London EC2N 3BX on 6 May 2010	(1 page)
06 May 2010	TM01	Termination of appointment of David Brooking as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)
07 Dec 2009	AP01	Appointment of Ross Cooper as a director	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
02 Jul 2009	363a	Return made up to 05/04/09; full list of members	(7 pages)
28 May 2009	288a	Director appointed anita catherine gregson	(4 pages)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
12 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
15 Dec 2008	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
08 Aug 2008	288a	Director appointed michael derek canham	(2 pages)
07 Aug 2008	288b	Appointment terminated director darren kyte	(1 page)
20 May 2008	288b	Appointment terminated secretary michael canham	(1 page)
30 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from c/o nib capital bank N.V. 7 bishopsgate london EC2N 3BX	(1 page)
08 Mar 2008	288a	Director appointed michael ryan	(2 pages)
27 Feb 2008	288a	Director appointed john mcdonagh	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)