TEST1ST LIMITED

Company number 06069056

Date	Type	Description	View / Download
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
14 Oct 2014	CH01	Director's details changed for Roland Simpkins on 1 October 2014	(2 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
05 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP03	Appointment of Ms Hannah Simpkins as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Judith Simpkins as a secretary	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Judith Mary Simpkins on 23 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Roland Simpkins on 23 February 2010	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
14 Apr 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 31 st johns worcester WR2 5AG	(1 page)
26 Sep 2008	288a	Secretary appointed mrs judith simpkins	(1 page)
26 Sep 2008	288b	Appointment terminated secretary gavin gardiner	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)

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