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TEDDY BEAR LIMITED

Company number 05204186

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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)
27 Jul 2015 CH01 Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012
15 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH01 Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mrs Jessica Suzanne Hart on 1 July 2012
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Sep 2012 AA Full accounts made up to 31 January 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mrs Jessica Suzanne Hart-Garbett as a director
26 Jul 2012 AP01 Appointment of Mrs Jessica Suzanne Hart-Garbett as a director
26 Jul 2012 TM01 Termination of appointment of Paul Garbett as a director
11 Jun 2012 AD01 Registered office address changed from Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 11 June 2012
10 Jun 2012 CH01 Director's details changed for Mr Paul Garbett on 1 June 2012
08 Jun 2012 AD01 Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight on 8 June 2012
17 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Aug 2010 AP01 Appointment of Paul Garbett as a director
04 Aug 2010 TM02 Termination of appointment of Garbetts Nominees Limited as a secretary
04 Aug 2010 TM01 Termination of appointment of Garbetts Consulting Limited as a director
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 CH02 Director's details changed for Garbetts Consulting Limited on 26 July 2010
29 Jul 2010 CH04 Secretary's details changed for Garbetts Nominees Limited on 26 July 2010
27 Jul 2009 363a Return made up to 26/07/09; full list of members