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BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED

Company number NI611914

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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)
14 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
14 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
14 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2015 AP01 Appointment of Justinian Joseph Ash as a director on 31 March 2015
13 Apr 2015 AD01 Registered office address changed from 10 Railway Road Belcoo Fermanagh BT93 5FJ to Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 13 April 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
09 Apr 2015 AP01 Appointment of Dr Robin James Bryant as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Dr Ian David Wood as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Dr Julian Francis Perry as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of James Andrew Hamill as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 31 March 2015
10 Feb 2015 TM01 Termination of appointment of Sonya Schofield-Hamill as a director on 2 February 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted