BREAST ASSURED LIMITED

Company number 08033473

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
13 Jan 2014	AA	Accounts made up to 30 June 2013	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Justin Christian Barker as a director on 30 September 2013	(1 page)
16 Aug 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
15 Jul 2013	CH01	Director's details changed for Ms Lucy Hawkins on 12 July 2013	(2 pages)
15 Jul 2013	AP04	Appointment of Meyer Williams Financial Services Limited as a secretary on 12 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mr Justin Christian Barker on 12 July 2013	(2 pages)
12 Jul 2013	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom on 12 July 2013	(1 page)
03 May 2012	AP01	Appointment of Ms Lucy Hawkins as a director on 18 April 2012	(2 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 100	(3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)