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SLEEPEEZEE BEDS LIMITED

Company number 03418448

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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 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AP01	Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016	View PDF Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Mr Francois Duparc as a director on 25 October 2016	View PDF Appointment of Mr Francois Duparc as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of Gilles Silberman as a director on 31 July 2016	View PDF Termination of appointment of Gilles Silberman as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 19 pages (19 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR01	Registration of charge 034184480002, created on 30 July 2015	View PDF Registration of charge 034184480002, created on 30 July 2015 - link opens in a new window - 34 pages (34 pages)
19 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
10 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	CH01	Director's details changed for Gilles Silberman on 1 January 2012	View PDF Director's details changed for Gilles Silberman on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Keith Foulstone as a director	View PDF Termination of appointment of Keith Foulstone as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
31 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH03	Secretary's details changed for Colin Francis Cousins on 31 August 2011	View PDF Secretary's details changed for Colin Francis Cousins on 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	CH01	Director's details changed for Keith Howard Foulstone on 31 August 2011	View PDF Director's details changed for Keith Howard Foulstone on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Howard George Wilson on 31 August 2011	View PDF Director's details changed for Howard George Wilson on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Colin Francis Cousins on 31 August 2011	View PDF Director's details changed for Colin Francis Cousins on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	CH01	Director's details changed for Gilles Silberman on 12 August 2010	View PDF Director's details changed for Gilles Silberman on 12 August 2010 - link opens in a new window - 2 pages (2 pages)

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SLEEPEEZEE BEDS LIMITED

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