FRESH LIME (BOURNEMOUTH) LTD

Company number 09170053

Date	Type	Description	View / Download
19 Jul 2018	CH01	Director's details changed for Mr Simon Mark Lester on 19 July 2018	(2 pages)
19 Jul 2018	PSC04	Change of details for Mr Simon Mark Lester as a person with significant control on 19 July 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from Conifers, Hive Road Bushey Heath Bushey WD23 1JG England to 76 New Cavendish Street London W1G 9TB on 19 July 2018	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
15 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
15 Sep 2017	PSC01	Notification of Simon Mark Lester as a person with significant control on 1 September 2016	(2 pages)
15 Sep 2017	PSC07	Cessation of Michael Albert Bibring as a person with significant control on 1 September 2016	(1 page)
12 May 2017	MR01	Registration of charge 091700530001, created on 11 May 2017	(52 pages)
31 Jan 2017	AP01	Appointment of Mr Simon Mark Lester as a director on 1 October 2016	(3 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
02 Mar 2016	CERTNM	Company name changed thydia LIMITED\certificate issued on 02/03/16	(3 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
05 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10	(3 pages)
05 Feb 2016	AD01	Registered office address changed from 69 Belmont Lane Stanmore Middlesex HA7 2QA United Kingdom to Conifers, Hive Road Bushey Heath Bushey WD23 1JG on 5 February 2016	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Aug 2014	TM01	Termination of appointment of Melvyn Melvyn Segal as a director on 13 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Michael Albert Bibring as a director on 13 August 2014	(2 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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