BREATHE DIGITAL LIMITED

Company number 06242265

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
25 Jan 2013	TM01	Termination of appointment of Damian Canning as a director on 20 November 2012	(2 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	(8 pages)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(8 pages)
10 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Nicholas Jude as a secretary	(1 page)
07 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26	(1 page)
13 Aug 2010	AD01	Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT Uk on 13 August 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Sue Hall as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 1,000	(5 pages)
24 Mar 2010	CH01	Director's details changed for Mrs Sue Hall on 24 March 2010	(2 pages)
02 Feb 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
08 Oct 2009	AA01	Current accounting period extended from 31 May 2009 to 30 November 2009	(3 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from green verges lewes road haywards heath RH17 7SX	(1 page)
25 Mar 2009	288a	Secretary appointed mr nicholas frederick jude	(1 page)
25 Mar 2009	288a	Director appointed mrs sue hall	(1 page)
24 Mar 2009	288b	Appointment Terminated Director kimm connett	(1 page)
24 Mar 2009	288b	Appointment Terminated Director mark pratt	(1 page)
21 Oct 2008	288a	Director appointed kimm connett	(1 page)
22 Sep 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)