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40TUDE LTD

Company number 03093816

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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)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
20 Jan 2016	TM01	Termination of appointment of Justine Mandy Peters as a director on 31 December 2015	View PDF Termination of appointment of Justine Mandy Peters as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 475,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 475,000 - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 August 2014 - link opens in a new window - 19 pages (19 pages)
04 Dec 2014	AP01	Appointment of Mrs Justine Mandy Peters as a director	View PDF Appointment of Mrs Justine Mandy Peters as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mrs Justine Mandy Peters as a director on 1 July 2014	View PDF Appointment of Mrs Justine Mandy Peters as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015	View PDF Annual return made up to 22 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	CH01	Director's details changed for Mr Martin Harris on 1 August 2014	View PDF Director's details changed for Mr Martin Harris on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Gavin Dodds on 1 August 2014	View PDF Director's details changed for Mr Paul Gavin Dodds on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH03	Secretary's details changed for Martin Harris on 1 August 2014	View PDF Secretary's details changed for Martin Harris on 1 August 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	AP01	Appointment of Miss Farzana Naima Baig as a director on 1 July 2014	View PDF Appointment of Miss Farzana Naima Baig as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP01	Appointment of Mr Richard Dominic Cross as a director on 1 July 2014	View PDF Appointment of Mr Richard Dominic Cross as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 24/07/2014 as it is invalid and ineffective
10 Mar 2014	TM01	Termination of appointment of Jeffrey Harris as a director on 31 December 2013	View PDF Termination of appointment of Jeffrey Harris as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	View PDF Annual return made up to 22 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	CH01	Director's details changed for Mr Martin Harris on 1 August 2012	View PDF Director's details changed for Mr Martin Harris on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH03	Secretary's details changed for Martin Harris on 1 August 2012	View PDF Secretary's details changed for Martin Harris on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 Jan 2012	TM01	Termination of appointment of Kenneth John Wallace as a director on 31 December 2011	View PDF Termination of appointment of Kenneth John Wallace as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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