HOT TUNA IP LIMITED

Company number 06836792

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of Barry John Leach as a director on 27 October 2014	(1 page)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
05 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(5 pages)
21 Jan 2014	AA	Total exemption full accounts made up to 28 April 2013	(10 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
06 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
06 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
13 Aug 2013	CH01	Director's details changed for Mr Barry John Leach on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA	Full accounts made up to 29 April 2012	(12 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	CERTNM	Company name changed project j newco no.10 LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution	(3 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
14 Dec 2011	AP01	Appointment of Mr Barry John Leach as a director	(2 pages)
03 Aug 2011	CH03	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011	(2 pages)
01 Aug 2011	CH01	Director's details changed for Mr David Michael Forsey on 29 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Robert Frank Mellors on 25 July 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
21 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
08 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
29 Apr 2009	288a	Secretary appointed rebecca louise tylee-birdsall	(2 pages)
16 Apr 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	(1 page)