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LITTLE BAY (RHOSCOLYN) LIMITED

Company number 07472022

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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)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AP01	Appointment of Julia Townend as a director	View PDF Appointment of Julia Townend as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CH03	Secretary's details changed for Hugh Maurice Lyall Cottle on 7 March 2011	View PDF Secretary's details changed for Hugh Maurice Lyall Cottle on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD01	Registered office address changed from Beech Trees Cottage Well Lane Mollington Chester Cheshire CH1 6LD England on 7 March 2011	View PDF Registered office address changed from Beech Trees Cottage Well Lane Mollington Chester Cheshire CH1 6LD England on 7 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2011	AD01	Registered office address changed from Cae Crin Rhoscolyn Holyhead Anglesey LL65 2EQ United Kingdom on 7 March 2011	View PDF Registered office address changed from Cae Crin Rhoscolyn Holyhead Anglesey LL65 2EQ United Kingdom on 7 March 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AP03	Appointment of Hugh Maurice Lyall Cottle as a secretary	View PDF Appointment of Hugh Maurice Lyall Cottle as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP01	Appointment of James Gwilym Ingram as a director	View PDF Appointment of James Gwilym Ingram as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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