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DECIDEDLY LIMITED

Company number 04070264

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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)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 65,008.47	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 65,008.47 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AP01	Appointment of Helen Trim as a director	View PDF Appointment of Helen Trim as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 65,008.47	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 65,008.47 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 64,332.96	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 64,332.96 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 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 - 20 pages (20 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	CH01	Director's details changed for Caroline Bayantai Plumb on 7 April 2012	View PDF Director's details changed for Caroline Bayantai Plumb on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 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 - 23 pages (23 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 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 - 21 pages (21 pages)
29 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AP03	Appointment of Mr James Christopher Hunt as a secretary	View PDF Appointment of Mr James Christopher Hunt as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM02	Termination of appointment of Oxford Corporate Services Ltd as a secretary	View PDF Termination of appointment of Oxford Corporate Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	TM01	Termination of appointment of Alistair Leathwood as a director	View PDF Termination of appointment of Alistair Leathwood as a director - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 636.96	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 636.96 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 633.66	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 633.66 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	CH01	Director's details changed for Charles Robert Osmond on 1 September 2010	View PDF Director's details changed for Charles Robert Osmond on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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