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REALLY HAPPENING LTD

Company number 06355466

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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)
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Alison Theophilus on 1 January 2012
31 Aug 2012 TM02 Termination of appointment of Somerfield Consultants Limited as a secretary
29 Feb 2012 AP01 Appointment of Mr Dominic Peter Bartlett Smith as a director
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2011 AD01 Registered office address changed from 61 London Road Maidstone Kent ME16 8TX on 7 June 2011
19 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
20 May 2010 AA Total exemption full accounts made up to 31 August 2009
13 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
28 Sep 2009 363a Return made up to 29/08/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 31 August 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
29 Apr 2009 288b Appointment terminated secretary london law secretarial LIMITED
29 Apr 2009 288a Secretary appointed somerfield consultants LIMITED
28 Oct 2008 287 Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET
11 Sep 2008 363a Return made up to 29/08/08; full list of members
23 Apr 2008 288a Director appointed alison theophilus
23 Apr 2008 288b Appointment terminated director dominic smith
29 Aug 2007 NEWINC Incorporation