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PRIMA DENTAL MANUFACTURING LIMITED

Company number 07421548

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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)
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Prima Dental Group Stephenson Drive Waterwells Business Park Gloucester GL2 2AG United Kingdom on 22 November 2011
12 Jan 2011 CERTNM Company name changed 123 interim LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
12 Jan 2011 NM06 Change of name with request to seek comments from relevant body
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
31 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-30
31 Dec 2010 CONNOT Change of name notice
15 Dec 2010 AP01 Appointment of Michael William Caputo as a director
15 Dec 2010 AP01 Appointment of Carl Ashkin as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 3,000,000
02 Nov 2010 CH01 Director's details changed for Mr Richard Oscar Muller on 27 October 2010
02 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2010 NEWINC Incorporation