BLOOM HEARING SPECIALISTS LIMITED

Company number 05018028

Date	Type	Description	View / Download
29 Jun 2015	TM01	Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Henrik Skak Bender as a director on 29 June 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of James Goudie as a director on 11 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,689	(6 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
27 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 50,589	(4 pages)
10 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(33 pages)
27 Nov 2013	AP01	Appointment of Mr Jorgen Jensen as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Anders Westermann as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Elizabeth Doleman as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Mike Dittmann as a director	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 50,000	(4 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 May 2013	CERTNM	Company name changed regional hearing services LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AP01	Appointment of Miss Elizabeth Doleman as a director	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(22 pages)
20 Apr 2012	TM01	Termination of appointment of Lawrence Werth as a director	(1 page)
20 Apr 2012	CH01	Director's details changed for Mr Andrew James Douglas Carmichael on 20 April 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Anders Steen Westermann on 20 April 2012	(2 pages)
16 Apr 2012	AUD	Auditor's resignation	(2 pages)
15 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	(23 pages)