MEDICO-DENTAL HOLDINGS LIMITED

Company number 07780931

Date	Type	Description	View / Download
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,000.00	(5 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 990.00	(5 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 980.00	(5 pages)
29 May 2012	AD01	Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 29 May 2012	(1 page)
21 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 860.00	(7 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 960.00	(7 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 950	(6 pages)
07 Feb 2012	SH02	Sub-division of shares on 14 November 2011	(5 pages)
25 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
15 Nov 2011	AP01	Appointment of Mrs Patricia Parkes Langley as a director	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
27 Oct 2011	AP01	Appointment of David Vogel as a director	(2 pages)
24 Oct 2011	CH01	Director's details changed for Salvatore Martin Gatto on 24 October 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Christopher Potts as a director	(1 page)
12 Oct 2011	AP01	Appointment of Dr Richard Acheson Williams Flanagan as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Christopher Potts as a director	(2 pages)
12 Oct 2011	AP01	Appointment of David Charles Spencer Harman as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Christopher Barrow as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Alan Kwong-Hing as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Salvatore Martin Gatto as a director	(2 pages)
11 Oct 2011	AP04	Appointment of Hyde Company Secretaries Ltd as a secretary	(3 pages)
11 Oct 2011	AP01	Appointment of Dominick James Trevelyn Flanagan as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Lisa Margaret Flanagan as a director	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
20 Sep 2011	NEWINC	Incorporation	(45 pages)