BREAKING CONVENTION EVENTS

Company number 08482397

Date	Type	Description	View / Download
08 Mar 2018	AP01	Appointment of Ms Harriet Wells as a director on 5 March 2018	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
21 Jan 2018	AP03	Appointment of Dr Cameron Littleton Adams as a secretary on 19 January 2018	(2 pages)
21 Jan 2018	TM02	Termination of appointment of Benjamin St John Sessa as a secretary on 19 January 2018	(1 page)
21 Jan 2018	TM01	Termination of appointment of Benjamin St John Sessa as a director on 21 January 2018	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(9 pages)
25 Feb 2017	AD01	Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to Mitchell & Bearcroft Ltd 111 Wolsey Drive Kingston upon Thames KT2 5DR on 25 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Miss Aimée Tollan as a director on 2 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Aimée Tollan as a director on 2 February 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
11 Jan 2017	AP01	Appointment of Miss Nikki Rose Wyrd as a director on 9 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr. David Colin Bruce King as a director on 9 January 2017	(2 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 no member list	(5 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 10 April 2015 no member list	(5 pages)
14 Jan 2015	AD01	Registered office address changed from 4 Hillside Road Clevedon North Somerset BS21 7XJ to C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 14 January 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(24 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Apr 2014	AP01	Appointment of Aimée Tollan as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 no member list	(3 pages)
17 Apr 2014	AP01	Appointment of Dr Cameron Littleton Adams as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Anna Waldstein as a director	(1 page)
10 Apr 2013	NEWINC	Incorporation	(46 pages)

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