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TEDDINGLY LIMITED

Company number 05777058

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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)
15 Apr 2011 CH01 Director's details changed for Mr. Claudio Quesada Portuguez on 11 April 2011
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AP01 Appointment of Mr. Claudio Quesada Portuguez as a director
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Apr 2010 CH02 Director's details changed for Kingston Management Acx Sa on 11 April 2010
20 Apr 2010 CH04 Secretary's details changed for Musterasset Limited on 11 April 2010
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 11/04/09; full list of members
24 Jun 2008 363a Return made up to 11/04/08; full list of members
23 Jun 2008 288c Director's change of particulars / kingston management acx sa / 12/04/2006
18 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 16/04/08\gbp si 18000@1=18000\gbp ic 1000/19000\
11 Jun 2008 123 Nc inc already adjusted 16/04/08
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jun 2007 363a Return made up to 11/04/07; full list of members
05 Mar 2007 88(2)R Ad 05/02/07--------- £ si 800@1=800 £ ic 200/1000
10 Oct 2006 287 Registered office changed on 10/10/06 from: lester dominic solicitors tatton street knutsford WA16 6AG
10 Oct 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned