- Company Overview for BREATHE DIGITAL SERVICES LIMITED (06383014)
- Filing history for BREATHE DIGITAL SERVICES LIMITED (06383014)
- People for BREATHE DIGITAL SERVICES LIMITED (06383014)
- Insolvency for BREATHE DIGITAL SERVICES LIMITED (06383014)
- More for BREATHE DIGITAL SERVICES LIMITED (06383014)
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) |
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18 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
02 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
02 Sep 2009 | 288b | Appointment terminated secretary nicholas jude | |
25 Mar 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
03 Mar 2009 | 288a | Secretary appointed mr nicholas frederick jude | |
03 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
29 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
29 Oct 2008 | 288c | Director's change of particulars / john heseltine / 29/10/2008 | |
02 Oct 2008 | 288b | Appointment terminated director and secretary dhanaluxmi mahendran | |
19 Mar 2008 | RESOLUTIONS |
Resolutions
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19 Mar 2008 | 88(2) | Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
20 Feb 2008 | 225 | Accounting reference date shortened from 30/09/08 to 30/04/08 | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288a | New secretary appointed;new director appointed | |
18 Feb 2008 | 288b | Director resigned | |
18 Feb 2008 | 288b | Secretary resigned | |
18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 1 london road southampton hampshire SO15 2AE | |
23 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
20 Nov 2007 | CERTNM | Company name changed paris 039 LIMITED\certificate issued on 20/11/07 | |
26 Sep 2007 | NEWINC | Incorporation |