WINNING SMILES (GILLINGHAM) LIMITED

Company number 07284151

Date	Type	Description	View / Download
24 Aug 2015	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 23 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Dr Julian Francis Perry as a director on 23 July 2015	(2 pages)
24 Aug 2015	AP04	Appointment of Oasis Healthcare Ltd as a secretary on 23 July 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from Middlefield House Marlott Road Gillingham Dorset SP8 4FA to C/O Compliance Manager Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW on 24 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
24 Jun 2015	MR04	Satisfaction of charge 072841510002 in full	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
20 Aug 2014	TM01	Termination of appointment of Susan Mary Hawkins as a director on 20 August 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(6 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
02 Aug 2013	MR01	Registration of charge 072841510002	(5 pages)
27 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
06 Jul 2011	CH03	Secretary's details changed for Mrs Susan Hary Hawkins on 15 June 2011	(1 page)
06 Jul 2011	CH01	Director's details changed for Mrs Susan Hary Hawkins on 15 June 2011	(2 pages)
17 Sep 2010	AP01	Appointment of a director	(3 pages)
16 Aug 2010	SH08	Change of share class name or designation	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 100	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2010	NEWINC	Incorporation	(23 pages)