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SUCCESSFUL BECAUSE LIMITED

Company number 06552074

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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)
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 48
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 CC04 Statement of company's objects
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
16 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
01 Jun 2011 CH01 Director's details changed for Steven Houghton-Burnett on 28 May 2011
01 Jun 2011 CH01 Director's details changed for Miss Lucy Herrett on 28 May 2011
25 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/06/2011 and 31/08/2011.
25 May 2011 CH01 Director's details changed for Steven Houghton-Burnett on 25 May 2011
06 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
22 Dec 2010 CERTNM Company name changed eclectic I.T. LTD\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-11-01
22 Dec 2010 CONNOT Change of name notice
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Miss Lucy Herrett as a director
28 May 2010 AD01 Registered office address changed from , Lansdowne House City Forum 250 City Road, London, EC1V 2QZ on 28 May 2010
28 May 2010 TM02 Termination of appointment of Plan It Secretaries Limited as a secretary
17 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Steven Houghton-Burnett on 1 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
01 May 2009 363a Return made up to 01/04/09; full list of members
01 Apr 2008 NEWINC Incorporation