COMBINED HEALTHCARE MANAGEMENT LIMITED: Filings - Page 2

Accounts for a small company made up to Dec 31, 2011

Alterations to floating charge 17

Alterations to floating charge 18

Termination of appointment of David Perry as a director

Termination of appointment of Treon Anoup as a director

Termination of appointment of Jaynee Treon as a director

Appointment of Mr David Lindsay Manson as a director

Appointment of Mr Albert Edward Smith as a director

Annual return made up to Nov 09, 2011 with full list of shareholders

Registered office address changed from * C/O Ms Shamini Raj Allanbank Bankend Road Dumfries DG1 4AN Scotland* on Nov 17, 2011

Appointment of Mr David William Perry as a director

Appointment of Mrs Jaynee Treon as a director

Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary

Termination of appointment of Pritesh Amlani as a secretary

Accounts for a small company made up to Dec 31, 2010

Resolutions

Resolutions

Registered office address changed from * Allanbank Bankend Road Dumfries DG1 4AN Scotland* on Jan 25, 2011

Registered office address changed from * Standard Buildings 94 Hope Street Glasgow G2 6PH* on Jan 25, 2011

Annual return made up to Nov 09, 2010 with full list of shareholders