MY LITTLE ANGEL LIMITED

Company number 04568903

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 300,001	(4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
22 Sep 2015	AD01	Registered office address changed from Unit 24 Mill Lane Industrial Estate Caker Stream Road Alton Hampshire GU34 2QF to Unit C Central Way Walworth Industrial Estate Andover Hampshire SP10 5AN on 22 September 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 045689030002, created on 10 July 2015	(21 pages)
25 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 400,001	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 400,000	(3 pages)
17 Jan 2014	AD01	Registered office address changed from Unit 1 Woodlea Park Station Approach Four Marks Alton Hampshire GU34 5AZ on 17 January 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(19 pages)
17 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
13 Apr 2012	AP03	Appointment of Mrs Angela Jayne Miell as a secretary	(1 page)
13 Apr 2012	AD01	Registered office address changed from Unit 1 Leylands Farm Nobs Crook Colden Common Winchester Hampshire SO21 1TH England on 13 April 2012	(1 page)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2012	AP03	Appointment of Mrs Jayne Everson as a secretary	(1 page)
25 Jan 2012	TM02	Termination of appointment of Phillip Everson as a secretary	(1 page)
27 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
14 Jun 2011	AP03	Appointment of Mr Phillip Everson as a secretary	(1 page)
14 Jun 2011	TM02	Termination of appointment of Terence Everson as a secretary	(1 page)
14 Jun 2011	AD01	Registered office address changed from Westhill House Kitcombe Lane Farringdon Alton Hampshire GU34 3ND England on 14 June 2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)

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