TABITHA SIMMONS UK LTD

Company number 06693376

Date	Type	Description	View / Download
28 May 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 1,150.00	(4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AD01	Registered office address changed from 20 Clarendon Road London W11 3AB United Kingdom on 17 December 2012	(1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
23 Jun 2011	AD01	Registered office address changed from 87 Hewell Road Barnt Green Birmingham B45 8NL England on 23 June 2011	(1 page)
30 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 30/07/2010	(2 pages)
26 Jan 2011	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
25 Jan 2011	SH02	Sub-division of shares on 30 July 2010	(5 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 920	(4 pages)
21 Jan 2011	88(2)	Capitals not rolled up	(2 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(12 pages)
13 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
15 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	(1 page)
10 Sep 2008	NEWINC	Incorporation	(13 pages)

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