DENTAL EXCELLENCE LTD

Company number NI071064

Date	Type	Description	View / Download
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
30 Oct 2015	AD01	Registered office address changed from Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ to C/O a&L Goodbody Solicitors a&L Goodbody Solicitor 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 30 October 2015	(1 page)
27 Jul 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 29 June 2015	(3 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jul 2015	CC04	Statement of company's objects	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 352 Lisburn Road Belfast Northern Ireland BT9 6GJ to Foyle Dental Spa 16C Queen Street Londonderry BT48 7EQ on 17 July 2015	(2 pages)
17 Jul 2015	AP03	Appointment of William Henry Mark Robson as a secretary on 29 June 2015	(3 pages)
17 Jul 2015	TM02	Termination of appointment of Khalid Nauman Hussain as a secretary on 29 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of William Henry Mark Robson as a director on 29 June 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Mr Stephen Robert Williams as a director on 29 June 2015	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Suresh Tharma as a director on 29 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Ashok Songra as a director on 29 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Khalid Nauman Hussain as a director on 29 June 2015	(2 pages)
15 Jul 2015	MR04	Satisfaction of charge NI0710640001 in full	(4 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
23 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(5 pages)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Nov 2013	MR01	Registration of charge 0710640001	(9 pages)
04 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
06 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)