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JUST ADD POPCORN LIMITED

Company number 07193498

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 CERTNM Company name changed pps audio visual LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
05 Apr 2013 CONNOT Change of name notice
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Apr 2012 CERTNM Company name changed your installs LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-31
  • NM01 ‐ Change of name by resolution
28 Nov 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 28 November 2011
23 Nov 2011 TM02 Termination of appointment of Astrid Forster as a secretary
23 Aug 2011 TM01 Termination of appointment of Kate Burgess as a director
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
23 Mar 2010 CERTNM Company name changed natural writers LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
23 Mar 2010 CONNOT Change of name notice
19 Mar 2010 AP01 Appointment of Mr Stuart Paul Burgess as a director
18 Mar 2010 TM01 Termination of appointment of Elizabeth Logan as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
18 Mar 2010 AP01 Appointment of Mrs Kate Verity Burgess as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)