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SHARP COOKIES LTD

Company number 06933171

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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)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AD01	Registered office address changed from 13 Beaconsfield 64 Red Lion Street London WC1R 4PA on 2 March 2012	View PDF Registered office address changed from 13 Beaconsfield 64 Red Lion Street London WC1R 4PA on 2 March 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CH03	Secretary's details changed for Mr Michael Hall on 24 November 2011	View PDF Secretary's details changed for Mr Michael Hall on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Michael Conrad Hall on 4 July 2011	View PDF Director's details changed for Mr Michael Conrad Hall on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of David Cox as a director	View PDF Termination of appointment of David Cox as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	AD01	Registered office address changed from 34-35 Dean Street London London W1D 4PR England on 9 July 2010	View PDF Registered office address changed from 34-35 Dean Street London London W1D 4PR England on 9 July 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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