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COLLECTIBLE COUTURE LTD

Company number 08298246

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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)
09 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CH01	Director's details changed for Mr Richard John Leach on 18 August 2014	View PDF Director's details changed for Mr Richard John Leach on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from C/O Suite 3a Oriental Road Woking Surrey GU22 7AH to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 9 February 2015	View PDF Registered office address changed from C/O Suite 3a Oriental Road Woking Surrey GU22 7AH to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 9 February 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 March 2014	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 March 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Richard John Leach as a director	View PDF Appointment of Mr Richard John Leach as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CERTNM	Company name changed 1ST light LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2012-11-19	View PDF Company name changed 1ST light LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2012-11-19 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Nov 2012	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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