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TEDDY & ME LIMITED

Company number 05768027

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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)
10 Jun 2009 88(2) Capitals not rolled up
09 Jun 2009 363a Return made up to 04/04/09; full list of members
09 Apr 2009 88(2) Ad 30/03/09\gbp si 100000@1=100000\gbp ic 1/100001\
09 Apr 2009 288a Director appointed judith lynn naake
09 Apr 2009 288b Appointment terminated director jonathan ward
09 Apr 2009 123 Nc inc already adjusted 30/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 04/04/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
19 Apr 2007 363a Return made up to 04/04/07; full list of members
15 Jun 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
04 Apr 2006 NEWINC Incorporation