INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of David Hudaly as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Claire Marie Warren as a director	(3 pages)
06 Jul 2010	AP01	Appointment of John Richard Vlietstra as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Jonathan David Schonberg as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Walter James Reid as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Clifford Gwyn Davies as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Stephen Robert Williams as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Lindsey Walker as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Richard Ablett as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Andrew Fenn as a director	(3 pages)
08 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Feb 2010	AR01	Annual return made up to 5 January 2010	(16 pages)
04 Feb 2010	AA	Accounts made up to 30 April 2009	(13 pages)
24 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	AUD	Auditor's resignation	(1 page)
23 Jul 2009	MISC	519 auditor pursuant	(1 page)
11 Mar 2009	363a	Return made up to 05/01/09; full list of members	(6 pages)
26 Feb 2009	353	Location of register of members	(1 page)
13 Jan 2009	AA	Accounts made up to 30 April 2008	(16 pages)
06 Oct 2008	288c	Director's change of particulars / joanne weir / 19/09/2008	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Draft debenture/loan/garantor agrmnt 02/04/2008	(2 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
10 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
10 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)