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A FLOCK OF SHEEP LIMITED

Company number 05591807

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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)
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 19 October 2010
19 Oct 2010 AP04 Appointment of Sl24 Ltd as a secretary
19 Oct 2010 CH04 Secretary's details changed for 2Bp Media International Limited on 11 May 2010
19 Oct 2010 CH01 Director's details changed for Marcus Taeschner on 11 May 2010
19 Oct 2010 TM02 Termination of appointment of 2Bp Media International Limited as a secretary
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2009 363a Return made up to 12/05/09; full list of members
20 Feb 2009 363a Return made up to 13/10/08; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2008 288c Director's change of particulars / marcus taeschner / 24/10/2008
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 363a Return made up to 13/10/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006