FLEUR DE THE LTD

Company number 08363316

Date	Type	Description	View / Download
03 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 April 2015	(1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 4	(3 pages)
17 Jul 2014	AP01	Appointment of Mr Paul Ronald Hammond as a director on 17 July 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
09 Jul 2014	AP01	Appointment of Mrs Cheryl Hammond as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Sophie Hammond as a director	(1 page)
01 May 2014	CERTNM	Company name changed fluer de the LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	CERTNM	Company name changed soph. Internet sales LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(10 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(4 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AD02	Register inspection address has been changed	(1 page)
31 Jan 2013	AP04	Appointment of Pomfrey Limited as a secretary	(2 pages)
31 Jan 2013	AP01	Appointment of Ms Sophie Hammond as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Ela Shah as a director	(1 page)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)