SWEATY BETTY LIMITED

Company number 03525806

Date	Type	Description	View / Download
11 Jul 2017	AP01	Appointment of Ms Sally Pofcher as a director on 28 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Michael John Farello as a director on 28 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Susan Patricia Pickering as a director on 26 January 2017	(2 pages)
30 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
01 Sep 2016	AA	Full accounts made up to 27 December 2015	(18 pages)
06 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,009	(8 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew Merriman as a director on 3 January 2016	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Mark Richard Smith as a director on 4 September 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
11 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,009	(8 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jan 2015	AP01	Appointment of Mr Michael John Farello as a director on 9 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Nicola Suzanne Huet as a director on 15 August 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 22 December 2013	(17 pages)
04 Jul 2014	TM01	Termination of appointment of Charles Mason as a director	(1 page)
09 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,009	(10 pages)
09 May 2014	AD02	Register inspection address has been changed from Glasshouse Studios 11-12 Lettice Street London SW6 4EH	(1 page)
12 Dec 2013	MR01	Registration of charge 035258060010	(25 pages)
18 Oct 2013	AA	Full accounts made up to 23 December 2012	(19 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 23 December 2012	(1 page)
29 May 2013	AD01	Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013	(1 page)

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