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PRETTY 210 LIMITED

Company number 07181848

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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)
17 Jul 2013 AA Group of companies' accounts made up to 4 May 2013
22 May 2013 AUD Auditor's resignation
15 May 2013 MISC Section 519 of the companies act 2006
15 May 2013 AUD Auditor's resignation
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 Jan 2013 AA Group of companies' accounts made up to 5 May 2012
30 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 25 Elm Street Ipswich IP1 2AD United Kingdom on 16 April 2010
08 Apr 2010 AP01 Appointment of Simon Milton Webber as a director
08 Apr 2010 AP01 Appointment of Peter Nigel George Barry as a director
08 Apr 2010 AP01 Appointment of David Lewis as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 147,000
08 Apr 2010 TM01 Termination of appointment of Ian Waine as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee of indemnity & debenture 22/03/2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted