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Company number 07852851

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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)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Mr John Peter Rotherham as a director	View PDF Appointment of Mr John Peter Rotherham as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AD01	Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ United Kingdom on 10 June 2013	View PDF Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	CH01	Director's details changed for Miss Cassandra Batterby on 23 April 2013	View PDF Director's details changed for Miss Cassandra Batterby on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CERTNM	Company name changed cassandra batterby LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed cassandra batterby LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Nov 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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