THEY DID IT LIMITED

Company number 06021841

Date	Type	Description	View / Download
21 Dec 2017	SH02	Sub-division of shares on 8 December 2017	(6 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Dec 2017	AP01	Appointment of Mrs Tracy Maria Sarroy as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Nino Romi Dragon as a director on 1 December 2017	(2 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
08 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 May 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 2	(4 pages)
08 May 2017	SH03	Purchase of own shares.	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Graeme Moody as a director on 6 March 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
22 Dec 2016	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 22 December 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
18 Jan 2016	AD01	Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3	(5 pages)
18 Dec 2015	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 December 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
14 Jan 2015	TM02	Termination of appointment of Lucraft Secretarial Limited as a secretary on 14 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3	(6 pages)
09 Dec 2014	CH01	Director's details changed for Mr William David Dragon on 9 December 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
03 Mar 2014	AD01	Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 3 March 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
12 Dec 2012	CH01	Director's details changed for Mr William David Dragon on 12 December 2012	(2 pages)

Previous

• 1
• 2
• 3

Next