BREATH LIMITED

Company number 03943686

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016	(1 page)
18 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(6 pages)
18 May 2016	TM01	Termination of appointment of David Vrhovec as a director on 29 April 2016	(1 page)
25 Nov 2015	TM01	Termination of appointment of Anish Kirit Mehta as a director on 20 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of David Adam Buchen as a director on 1 May 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 May 2015	AP03	Appointment of Mr Tom Nelligan as a secretary on 30 April 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Suzanne Elaine Smith as a secretary on 30 April 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(8 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Sep 2014	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 17 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr David Vrhovec as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Ms Nadine Jakes as a director on 12 September 2014	(2 pages)