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MYDENTIST GROUP LIMITED

Company number 05657369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2010 AP01 Appointment of Richard Smith as a director
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
04 Feb 2010 AA Full accounts made up to 30 April 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009
19 Jan 2010 AD03 Register(s) moved to registered inspection location
24 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 MISC Section 519
25 Feb 2009 353 Location of register of members
13 Feb 2009 363a Return made up to 18/12/08; full list of members
13 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
07 Aug 2008 288a Director appointed rodrigo peixoto galvao
06 Aug 2008 288b Appointment terminated director eric kump
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition