NOBEL BIOCARE U.K. LIMITED

Company number 01827965

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 620,000	(5 pages)
22 Jul 2015	CH03	Secretary's details changed for James Stephen Skinner on 29 January 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
23 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 620,000	(5 pages)
05 Nov 2013	AP01	Appointment of Mr Kishore Pranjivan as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of David Thoni as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
24 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
08 May 2012	AP01	Appointment of Mr James Stephen Skinner as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Alexander Ochsner as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
16 Aug 2011	AP01	Appointment of Mrs Camilla Asa, Elisabeth Johnson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Stefan Boenders as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Alexander Johannes Ochsner as a director	(2 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Stefan Louis Francisco Boenders on 16 July 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from Unit 4 the Grand Union Office Park Packet Boat Lane Cowley, Uxbridge Middlesex.. UB8 2GH Uk on 22 June 2010	(1 page)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Apr 2010	AP01	Appointment of Mr David Thoni as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Peter Higginbotham as a director	(1 page)