BREATHE TECHNOLOGIES LTD

Company number 07019000

Date	Type	Description	View / Download
23 Sep 2015	CH01	Director's details changed for Mr David Carroll on 30 June 2015	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200	(7 pages)
23 May 2014	AP01	Appointment of Mrs Sally Anne Wooding as a director	(2 pages)
23 May 2014	AP01	Appointment of Ms Stephanie Murray as a director	(2 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 200	(5 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 200	(4 pages)
11 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 21/08/2013 RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AD01	Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England on 21 September 2011	(1 page)
21 Sep 2011	AD01	Registered office address changed from 2 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England on 21 September 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for Mr David Carroll on 15 September 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Geoffrey Wooding as a director	(2 pages)
26 May 2010	AD01	Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU on 26 May 2010	(1 page)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 2	(2 pages)