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Company number 06853398

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AP04	Appointment of Kbs Corporate Services Limited as a secretary	(2 pages)
04 Mar 2011	TM02	Termination of appointment of Canon Secretaries Ltd as a secretary	(1 page)
08 Feb 2011	TM01	Termination of appointment of Brookbury Nominees Ltd as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
24 Aug 2010	CERTNM	Company name changed heads & tails wholesale LTD.\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	AP01	Appointment of Miss Joanna Clare Mason as a director	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Steven Thomas Grindrod on 20 March 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Canon Secretaries Ltd on 20 March 2010	(2 pages)
15 Apr 2010	CH02	Director's details changed for Brookbury Nominees Ltd on 20 March 2010	(2 pages)
30 Sep 2009	288c	Director's change of particulars / steven grindrod / 29/09/2009	(1 page)
16 Sep 2009	CERTNM	Company name changed lillyzone LTD.\certificate issued on 20/09/09	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from bank house market street whaley bridge high peak derbyshire SK23 7AA united kingdom	(1 page)
07 May 2009	288b	Appointment terminated director robert kelford	(1 page)
07 May 2009	288a	Director appointed mr steven thomas grindrod	(1 page)
05 May 2009	288a	Secretary appointed canon secretaries LTD	(1 page)

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