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REALLY COMFY BEDS LIMITED

Company number 06455834

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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)
04 Jan 2013 CH01 Director's details changed for Charles Marshall on 18 December 2012
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 SH10 Particulars of variation of rights attached to shares
30 Mar 2012 SH08 Change of share class name or designation
30 Mar 2012 CC04 Statement of company's objects
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 23/03/2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
14 Mar 2012 AP03 Appointment of Melissa Marshall as a secretary
06 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Charles Marshall on 4 November 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Charles Marshall on 1 November 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Charles Marshall on 18 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 288b Appointment terminated secretary melissa weatherill
06 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 May 2008 288c Director's change of particulars / charles marshall / 01/05/2008
13 May 2008 288c Secretary's change of particulars / melissa weatherill / 01/05/2008
18 Dec 2007 NEWINC Incorporation