HAPPIEST LIMITED

Company number 07141751

Date	Type	Description	View / Download
08 Dec 2011	AP01	Appointment of Mr Stuart Smith as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Gavin Christopher Elliott as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Ross Golightly as a director	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Jul 2011	CERTNM	Company name changed metta minds LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(2 pages)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
16 May 2011	AP01	Appointment of Mrs Kristina Louise Paterson as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 200	(4 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 178	(4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/02/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 26 July 2010	(1 page)
26 Jul 2010	TM01	Termination of appointment of Kristina Paterson as a director	(1 page)
01 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)