ACCESSORY BITS LIMITED

Company number 04882698

Date	Type	Description	View / Download
03 Aug 2018	TM01	Termination of appointment of Paul Allen Stotesbury as a director on 4 May 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve facilities agreement 30/04/2018	(26 pages)
16 May 2018	MR01	Registration of charge 048826980008, created on 3 May 2018	(47 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 May 2018	MR01	Registration of charge 048826980007, created on 3 May 2018	(24 pages)
26 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
01 Jun 2017	AP01	Appointment of Mr Paul John Mckenzie as a director on 31 May 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
26 Sep 2016	AP03	Appointment of Mr Paul John Mckenzie as a secretary on 26 September 2016	(2 pages)
21 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Dec 2015	MR01	Registration of charge 048826980006, created on 4 December 2015	(7 pages)
30 Nov 2015	TM02	Termination of appointment of Maryon Eva Lawry as a secretary on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Paul Allen Stotesbury as a director on 30 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Alan Wilson as a director on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Ian Lawry as a director on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Maryon Eva Lawry as a director on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Simon Moate as a director on 30 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
14 Sep 2015	MR01	Registration of charge 048826980005, created on 9 September 2015	(26 pages)
11 Sep 2015	MR01	Registration of charge 048826980004, created on 9 September 2015	(27 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)