SOMERBYS LIMITED

Company number 05242197

Date	Type	Description	View / Download
13 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2014	AP01	Appointment of Marcus Warwick Dockerty as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(6 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Jul 2012	AP03	Appointment of Martin Philip Jinks as a secretary	(1 page)
02 Jul 2012	TM02	Termination of appointment of Andrew West as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of Andrew West as a director	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2012	CH01	Director's details changed for Martin Philip Jinks on 23 March 2012	(2 pages)
01 Mar 2012	AP01	Appointment of Alex Matthew West as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 May 2011	TM01	Termination of appointment of David Langman as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Sharon Scott as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(5 pages)
04 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Jun 2009	288a	Director appointed sharon ann scott ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/05/2024 under section 1088 of the Companies Act 2006	(1 page)
01 May 2009	288a	Director appointed david thomas langman	(1 page)

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