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GETTING PERSONAL (UK) LTD

Company number 07074125

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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)
24 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	CH01	Director's details changed for Mr Jonathan Adrian Smith on 11 November 2014	View PDF Director's details changed for Mr Jonathan Adrian Smith on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 12 pages (12 pages)
08 May 2014	CH03	Secretary's details changed for Mr Jonathan Adrian Smith on 8 May 2014	View PDF Secretary's details changed for Mr Jonathan Adrian Smith on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Ms Annette Galsgaard Silcock on 8 May 2014	View PDF Director's details changed for Ms Annette Galsgaard Silcock on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Ms Annette Galsgaard Silcock as a director	View PDF Appointment of Ms Annette Galsgaard Silcock as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Interests of directors company business,section 175 quoted. 07/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Interests of directors company business,section 175 quoted. 07/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
07 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2011	MISC	Auditor resignation	View PDF Auditor resignation - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AP01	Appointment of Darren Bryant as a director	View PDF Appointment of Darren Bryant as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Mr Andrew John Garbutt as a director	View PDF Appointment of Mr Andrew John Garbutt as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Richard John Hayes as a director	View PDF Appointment of Richard John Hayes as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AD01	Registered office address changed from Southmoor Road Wythenshaw Manchester Greater Manchester M23 9DS England on 27 July 2011	View PDF Registered office address changed from Southmoor Road Wythenshaw Manchester Greater Manchester M23 9DS England on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 January 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
13 Jul 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM01	Termination of appointment of Giles Harridge as a director	View PDF Termination of appointment of Giles Harridge as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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