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BEDTIME TOO LIMITED

Company number 06061794

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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)
02 Nov 2015 AD01 Registered office address changed from 76 New Road Marlow Buckinghamshire SL7 3NW to C/O Menzies Llp Chartered Accountants 62 Goldsworth Road Woking Surrey GU21 6LQ on 2 November 2015
19 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ian Gilbert on 23 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 23/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 88(2) Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2008 363a Return made up to 23/01/08; full list of members
19 Feb 2008 288c Secretary's particulars changed
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: 691 london road isleworth TW7 4ES
18 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08