AND SO TO BED LIMITED

Company number 01828671

Date	Type	Description	View / Download
19 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(17 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
13 Aug 2009	MISC	Resignation of auditor/ section 517,520 and 523	(1 page)
11 Jul 2009	AUD	Auditor's resignation	(2 pages)
03 Apr 2009	363a	Return made up to 07/02/09; no change of members	(6 pages)
16 Mar 2009	288c	Director's change of particulars / rafael gonzalez betere / 06/02/2009	(2 pages)
16 Mar 2009	288c	Director's change of particulars / angel moreno / 06/02/2009	(1 page)
16 Mar 2009	288c	Director's change of particulars / michael meehan / 06/02/2009	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 May 2008	363s	Return made up to 07/02/08; full list of members	(8 pages)
26 Mar 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
26 Mar 2008	288b	Appointment terminated director harold bennett	(1 page)
26 Mar 2008	288b	Appointment terminated director keith barnett	(1 page)
26 Mar 2008	288a	Director appointed angel moreno	(2 pages)
26 Mar 2008	288a	Director appointed rafael gonzalez betere	(2 pages)
26 Mar 2008	288a	Director appointed richard john pownall	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: colechurch house one london bridge walk london SE1 2SX	(1 page)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	AA	Accounts for a medium company made up to 30 September 2006	(17 pages)