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PRETTY INVESTMENTS LIMITED

Company number 07181919

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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)
25 Apr 2015 MR01 Registration of charge 071819190008, created on 24 April 2015
09 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 465,000
13 Feb 2015 AA Total exemption full accounts made up to 4 May 2014
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 465,000
20 Jan 2014 MR04 Satisfaction of charge 2 in full
20 Jan 2014 MR04 Satisfaction of charge 3 in full
04 Dec 2013 MR01 Registration of charge 071819190006
04 Dec 2013 MR01 Registration of charge 071819190007
27 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Nov 2013 MR01 Registration of charge 071819190005
17 Jul 2013 AA Total exemption full accounts made up to 4 May 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full 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 Total exemption full accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
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 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 465,000
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed execution, deliverry and performance by the company of a debenture, guarantee and indemnity/legal charge for weavney mill is hereby approved 31/03/2010
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 TM01 Termination of appointment of Ian Waine as a director