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TRUST TEDDY LTD

Company number 07484391

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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 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CERTNM	Company name changed yellow cow LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed yellow cow LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CH01	Director's details changed for Mrs Nichola Hayden on 1 January 2012	View PDF Director's details changed for Mrs Nichola Hayden on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Andrew Hayden on 1 January 2012	View PDF Director's details changed for Mr Andrew Hayden on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CERTNM	Company name changed very smart LTD\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	View PDF Company name changed very smart LTD\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AD01	Registered office address changed from 21 Beverley Road Bracknell Berkshire RG12 9GS England on 1 April 2011	View PDF Registered office address changed from 21 Beverley Road Bracknell Berkshire RG12 9GS England on 1 April 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Mr Andrew Hayden as a director	View PDF Appointment of Mr Andrew Hayden as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	CH01	Director's details changed for Miss Nichola Hayden on 18 February 2011	View PDF Director's details changed for Miss Nichola Hayden on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Miss Nichola James on 18 February 2011	View PDF Director's details changed for Miss Nichola James on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Andrew Hayden as a director	View PDF Termination of appointment of Andrew Hayden as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of Mr Andrew Hayden as a director	View PDF Appointment of Mr Andrew Hayden as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Miss Nichola James on 11 February 2011	View PDF Director's details changed for Miss Nichola James on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 151	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 151 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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