ADMOR DENTALPLUS SOFTWARE LTD

Company number 04739960

Date	Type	Description	View / Download
05 May 2017	CH01	Director's details changed for Mr John Adam on 1 September 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
02 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3	(6 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
31 Mar 2015	CERTNM	Company name changed V3FM LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2014-08-19	(2 pages)
25 Feb 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Jan 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
30 Jun 2014	CONNOT	Change of name notice	(2 pages)
10 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3	(7 pages)
10 Jun 2014	CH01	Director's details changed for Richard Craig on 6 June 2014	(2 pages)
11 Apr 2014	TM01	Termination of appointment of George Harrison as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Zoe Harrison as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Gertrude Hendrix as a director	(1 page)
11 Apr 2014	TM02	Termination of appointment of Gertrude Hendrix as a secretary	(1 page)
11 Apr 2014	TM01	Termination of appointment of Roger Darling as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr David Robert Mills as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr John Adam as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Kathryn Adam as a director	(2 pages)
11 Apr 2014	AP03	Appointment of Mrs Kathryn Adam as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Martin House Farm, Hill Top Lane Whittle Le Woods Chorley Lancs PR6 7QR on 9 April 2014	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Mar 2014	SH02	Sub-division of shares on 10 February 2014	(5 pages)
01 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(8 pages)