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SPOTTED PUFFBIRD LIMITED

Company number 07461737

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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)
03 Aug 2016 TM01 Termination of appointment of Richard Malcolm Hughes as a director on 3 August 2016
25 Jul 2016 TM01 Termination of appointment of Matthew Kinch as a director on 25 July 2016
19 Apr 2016 AP01 Appointment of Mr Gary Nunn as a director on 6 April 2016
19 Apr 2016 AP01 Appointment of Mr Richard Malcolm Hughes as a director on 8 April 2016
06 Apr 2016 AP01 Appointment of Mr Matthew Kinch as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Alan Mortley as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Andrew Ranger as a director on 6 April 2016
01 Apr 2016 AP01 Appointment of Mr James Adams as a director on 1 April 2016
21 Mar 2016 TM01 Termination of appointment of Morteza Evans as a director on 20 March 2016
11 Mar 2016 TM01 Termination of appointment of Roberto Davide Rossi as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Adrian Lawrence Corner as a director on 11 March 2016
12 Feb 2016 TM01 Termination of appointment of Andrew John Lang as a director on 12 February 2016
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
07 Dec 2015 AP01 Appointment of Mr Adrian Lawrence Corner as a director on 7 December 2015
20 Nov 2015 AP01 Appointment of Mr Morteza Evans as a director on 20 November 2015
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
24 Aug 2015 TM01 Termination of appointment of Sandeep Mehta as a director on 24 August 2015
06 Jul 2015 AP01 Appointment of Mr Andrew John Lang as a director on 3 July 2015
16 Jun 2015 AP01 Appointment of Mr Roberto Davide Rossi as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Dean Anthony Moody as a director on 16 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
20 Apr 2015 CH01 Director's details changed for Mr Sandeep Mehta on 20 April 2015
27 Feb 2015 AP01 Appointment of Mr Sandeep Mehta as a director on 27 February 2015