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MY FAIRY GIFT MOTHER LIMITED

Company number 06769471

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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)
02 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2014
23 Jan 2015 CH03 Secretary's details changed for Ms Suzanne Wright on 31 December 2014
23 Jan 2015 CH01 Director's details changed for Ms Suzanne Wright on 31 December 2014
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 CH03 Secretary's details changed for Ms Suzanne Wright on 9 December 2014
18 Dec 2014 CH01 Director's details changed for Daniel Tanner on 9 December 2014
18 Dec 2014 CH01 Director's details changed for Ms Suzanne Wright on 9 December 2014
13 Aug 2014 CERTNM Company name changed my gift hub LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Dec 2010 CERTNM Company name changed ivend solutions LTD\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
13 Dec 2010 CONNOT Change of name notice
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Suzanne Wright on 10 December 2009
18 Dec 2009 CH01 Director's details changed for Suzanne Wright on 10 December 2009
18 Dec 2009 CH01 Director's details changed for Daniel Tanner on 10 December 2009
27 Dec 2008 288a Secretary appointed suzanne wright
27 Dec 2008 288a Director appointed suzanne wright