Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Aug 2013 |
CERTNM |
Company name changed good news for you LIMITED\certificate issued on 13/08/13
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RES15 ‐
Change company name resolution on 2013-07-25
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NM01 ‐
Change of name by resolution
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13 Aug 2013 |
TM01 |
Termination of appointment of Karl-Heinz Albers as a director
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28 Dec 2012 |
AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
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21 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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22 Dec 2011 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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20 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Dec 2010 |
AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
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21 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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27 Jul 2010 |
CH01 |
Director's details changed for Rita Breyl on 22 July 2010
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27 Jul 2010 |
CH01 |
Director's details changed for Karl-Heinz Albers on 22 July 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Rita Breyl on 22 July 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Karl-Heinz Albers on 22 July 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Rita Breyl on 22 July 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Karl-Heinz Albers on 22 July 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
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21 Jan 2010 |
CH01 |
Director's details changed for Rita Breyl on 1 April 2007
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21 Jan 2010 |
TM02 |
Termination of appointment of B & B Secretaries Limited as a secretary
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21 Jan 2010 |
AP04 |
Appointment of L4 You Co Sec Ltd as a secretary
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21 Jan 2010 |
AD01 |
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 21 January 2010
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20 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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27 Mar 2009 |
363a |
Return made up to 21/12/08; full list of members
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20 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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21 May 2008 |
287 |
Registered office changed on 21/05/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
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21 May 2008 |
363a |
Return made up to 21/12/07; full list of members
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