VIO HEALTHTECH LIMITED

Company number 05546719

Date	Type	Description	View / Download
15 Feb 2011	AD01	Registered office address changed from 7 Cliff Street Cheddar Cheddar Somerset BS27 3PT on 15 February 2011	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 4,377.46	(4 pages)
27 Jan 2011	AP01	Appointment of Richard Shea as a director	(3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 5,194.4	(4 pages)
05 Jan 2011	TM01	Termination of appointment of Andrew Newell as a director	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(12 pages)
03 Nov 2010	CH01	Director's details changed for Michael Howard James on 22 August 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Dr Mohammed Aslam on 22 August 2010	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 24/03/2010	(2 pages)
30 Mar 2010	SH02	Sub-division of shares on 10 March 2010	(8 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 128.0	(8 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 128.00	(8 pages)
10 Jan 2010	AP01	Appointment of Samuel Taylor as a director	(3 pages)
10 Dec 2009	AP03	Appointment of Helen Louise Bardle as a secretary	(3 pages)
10 Dec 2009	TM02	Termination of appointment of Michael Barley as a secretary	(3 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Nov 2009	AD01	Registered office address changed from 14 New Street London EC2M 4HE on 16 November 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Oct 2009	SH08	Change of share class name or designation	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 December 2008 GBP 4,308.1	(2 pages)
13 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(16 pages)
27 Jul 2009	88(2)	Ad 05/04/09\gbp si 262@0.1=26.2\gbp ic 4279.9/4306.1\	(2 pages)