AESTHETIC DENTAL LABORATORY LIMITED

Company number 07413947

Date	Type	Description	View / Download
22 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
27 Nov 2017	AD01	Registered office address changed from Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 27 November 2017	(1 page)
27 Nov 2017	PSC05	Change of details for Xeon Smiles Uk Ltd as a person with significant control on 24 November 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(44 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Julian Francis Perry as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Jordi Gonzalez as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
21 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
20 Jul 2016	AD02	Register inspection address has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
19 May 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Justinian Joseph Ash as a director on 11 May 2016	(2 pages)