BLOOM HEARING SPECIALISTS LIMITED

Company number 05018028

Date	Type	Description	View / Download
09 Jan 2012	AP01	Appointment of Mr Mike Dittmann as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Jan-Peter Rekling as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Claus Moelgaard Jensen as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Tom Westermann as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Sandra Carmichael as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Roger Brooke as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(9 pages)
28 Jan 2011	AA	Accounts for a medium company made up to 30 April 2010	(24 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Aug 2010	AP01	Appointment of Mr James Goudie as a director	(2 pages)
25 Feb 2010	AA	Accounts for a medium company made up to 30 April 2009	(28 pages)
12 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	CH01	Director's details changed for Mr Lawrence Michael Werth on 15 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Tom Westermann on 15 January 2010	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190-195 15/06/2009	(1 page)
22 May 2009	288c	Secretary's change of particulars / sandra carmichael / 01/09/2008	(1 page)
22 May 2009	288c	Director's change of particulars / andrew carmichael / 01/09/2008	(1 page)
20 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(11 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from, 53 inchkeith road, southway, plymouth, PL6 6EJ	(1 page)
29 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
13 Nov 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Jul 2007	288a	New director appointed	(3 pages)