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DREAMBOTS LIMITED

Company number 06732469

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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)
18 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AP01 Appointment of Mrs Lorna Masters as a director
03 Sep 2012 TM01 Termination of appointment of Simon Hargreaves as a director
03 Sep 2012 TM01 Termination of appointment of Ann Hargreaves as a director
10 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Simon Hargreaves as a director
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 TM01 Termination of appointment of Simon Hargreaves as a director
13 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 AA Accounts for a small company made up to 31 December 2009
04 May 2010 TM02 Termination of appointment of Jill Lovegrove as a secretary
04 May 2010 TM01 Termination of appointment of Jill Lovegrove as a director
02 Feb 2010 AP01 Appointment of Ms Jill Ann Lovegrove as a director
21 Dec 2009 MEM/ARTS Memorandum and Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Dale Robert Masters on 24 October 2009
24 Nov 2009 AP01 Appointment of Mrs Ann Marie Hargreaves as a director
20 Nov 2009 AP01 Appointment of Mr Simon John Hargreaves as a director
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009