BREATH LIMITED

Company number 03943686

Date	Type	Description	View / Download
12 Sep 2014	AP01	Appointment of Ms Sara Vincent as a director on 12 September 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Jul 2013	TM01	Termination of appointment of Jamie Sparrow as a director	(1 page)
15 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
14 May 2013	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England on 14 May 2013	(1 page)
14 May 2013	AD01	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 14 May 2013	(1 page)
21 Feb 2013	ANNOTATION	Rectified This document was removed from the public register on 16/07/2013 as it was done without the authority of the company
13 Dec 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Dec 2012	TM01	Termination of appointment of Johnathon Tice as a director	(1 page)
06 Dec 2012	AP03	Appointment of Mrs Suzanne Elaine Smith as a secretary	(1 page)
06 Dec 2012	TM02	Termination of appointment of Johnathon Tice as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from 930 High Road London N12 9RT on 6 December 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(7 pages)
28 Mar 2012	CH01	Director's details changed for Mr David Adam Buchen on 26 March 2012	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Oct 2011	AP01	Appointment of Mr Jamie Sparrow as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Anish Mehta as a director	(2 pages)
04 May 2011	AP03	Appointment of Mr Johnathon Adam Richard Tice as a secretary	(2 pages)
04 May 2011	AP01	Appointment of Mr Johnathon Adam Richard Tice as a director	(2 pages)
04 May 2011	TM02	Termination of appointment of Ian Mcaffer as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Ian Mcaffer as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AUD	Auditor's resignation	(1 page)
06 Dec 2010	MISC	Section 519	(2 pages)