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BREATHE DIGITAL SERVICES LIMITED

Company number 06383014

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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)
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Oct 2015 CERTNM Company name changed torn leaf LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
06 Aug 2014 AD01 Registered office address changed from C/O Martin Hall 7 Curtain Road London EC2A 3LT to Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ on 6 August 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from C/O Martin J Hall First Floor 77 St John Street London EC1M 4NN United Kingdom on 11 April 2013
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O Mr N F Jude 77 First Floor St John's Street London EC1M 4NN United Kingdom on 27 March 2012
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of Nicholas Jude as a secretary
20 Oct 2010 AD01 Registered office address changed from C/O Nick F Jude Acma Pilot Boat Inn Station Road Bembridge Isle of Wight PO35 5NN United Kingdom on 20 October 2010
19 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
19 May 2010 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of John Heseltine as a director
12 May 2010 AP03 Appointment of Mr Nicholas Frederick Jude as a secretary
12 May 2010 AD01 Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT on 12 May 2010