ULTIMATE SMILE SPA LTD

Company number 06546750

Date	Type	Description	View / Download
04 Dec 2014	AUD	Auditor's resignation	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(6 pages)
07 Nov 2013	CC04	Statement of company's objects	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2013	AA01	Current accounting period extended from 16 September 2013 to 31 December 2013	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 16 September 2012	(7 pages)
22 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 16 September 2012	(1 page)
16 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Sep 2012	AP04	Appointment of Bupa Secretaries Limited as a secretary	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Ian Michael Kelly as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Brian Louis Franks as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Neil Stephen Barker as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Lance Knight as a director	(1 page)
17 Sep 2012	TM02	Termination of appointment of Philippa Knight as a secretary	(1 page)
17 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Sep 2012	AD01	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Greater Manchester M5 3EJ on 17 September 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
19 Apr 2011	CH01	Director's details changed for Dr Lance Christian Knight on 26 March 2011	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)