LITTLE BICKS LTD

Company number 06667468

Date	Type	Description	View / Download
24 Aug 2011	CH03	Secretary's details changed for Ms Louise Sara Bick on 24 August 2011	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
25 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
09 Jul 2009	123	Nc inc already adjusted 26/06/09	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(17 pages)
31 Mar 2009	88(2)	Ad 07/08/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 37 warren street london W1T 6AD	(1 page)
19 Aug 2008	288c	Director's change of particulars / rivka bick / 07/08/2008	(1 page)
19 Aug 2008	288c	Director and secretary's change of particulars / louise bick / 07/08/2008	(1 page)
15 Aug 2008	288a	Secretary appointed ms louise bick	(1 page)
15 Aug 2008	288a	Director appointed ms louise bick	(1 page)
15 Aug 2008	88(2)	Ad 07/08/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
15 Aug 2008	288b	Appointment terminated secretary warren street registrars LIMITED	(1 page)
15 Aug 2008	288b	Appointment terminated director warren street nominees LIMITED	(1 page)
15 Aug 2008	288a	Director appointed ms rivka bick	(1 page)
07 Aug 2008	NEWINC	Incorporation	(19 pages)

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