COMFY LIVING LIMITED

Company number 07271653

Date	Type	Description	View / Download
31 Oct 2013	MR01	Registration of charge 072716530001	(15 pages)
05 Aug 2013	CERTNM	Company name changed ULTIMATE99 LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-27	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(3 pages)
08 Jul 2013	AP01	Appointment of Mr Peter Anthony Gair as a director	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 12 Annecy Court St. Josephs Field Taunton Somerset TA1 3TE England on 5 July 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(3 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Sep 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CH01	Director's details changed for Mr Benjamin James Gair on 18 July 2011	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Benjamin James Gair on 18 August 2010	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
16 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
16 Jun 2010	AD01	Registered office address changed from 12 Annecy Court St. Josephs Field Taunton Somerset TA1 3TE England on 16 June 2010	(1 page)
16 Jun 2010	AD01	Registered office address changed from 34 Northfield Bridgwater Somerset TA6 7HA United Kingdom on 16 June 2010	(1 page)
02 Jun 2010	NEWINC	Incorporation	(16 pages)