SERENE MOMENTS LTD

Company number 05976537

Date	Type	Description	View / Download
07 Dec 2013	CH01	Director's details changed for Mr Adam James Potts on 12 August 2013	(2 pages)
07 Dec 2013	CH03	Secretary's details changed for Mrs Liesl Tracy Potts on 12 August 2013	(2 pages)
07 Dec 2013	AD01	Registered office address changed from 33 Beauchamp Road Walton Cardiff Tewkesbury Gloucestershire GL20 7TA on 7 December 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
29 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
21 Nov 2009	CH01	Director's details changed for Mrs Liesl Tracy Potts on 21 November 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Mr Adam James Potts on 21 November 2009	(2 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
04 Dec 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 78 moselle drive churchdown gloucester GL3 2TA united kingdom	(1 page)
27 Oct 2008	288a	Secretary appointed mrs liesl tracy potts	(1 page)
27 Oct 2008	288a	Director appointed mrs liesl tracy potts	(1 page)
27 Oct 2008	88(2)	Ad 23/10/08\gbp si 10@10=100\gbp ic 2/102\	(2 pages)
27 Oct 2008	288a	Director appointed mr adam james potts	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 33 beauchamp road walton cardiff tewkesbury gloucestershire GL20 7TA united kingdom	(1 page)
23 Oct 2008	288b	Appointment terminated director peter valaitis	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
23 Oct 2008	288b	Appointment terminated director duport director LIMITED	(1 page)
23 Oct 2008	288b	Appointment terminated secretary duport secretary LIMITED	(1 page)

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