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A LITTLE NEST LTD

Company number 06943099

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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)
18 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sect 175 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
29 May 2012	AP03	Appointment of Ms Antoinette Sheridan as a secretary	View PDF Appointment of Ms Antoinette Sheridan as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of Essentially Professional Services Limited as a secretary	View PDF Termination of appointment of Essentially Professional Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 May 2012	TM02	Termination of appointment of Fm Secretaries Limited as a secretary	View PDF Termination of appointment of Fm Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AR01	Annual return made up to 24 June 2011	View PDF Annual return made up to 24 June 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AD01	Registered office address changed from C/O Essentially Professional Services Ltd 14Th Floor 89 Albert Embankment London SE1 7TP on 29 September 2011	View PDF Registered office address changed from C/O Essentially Professional Services Ltd 14Th Floor 89 Albert Embankment London SE1 7TP on 29 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AP04	Appointment of Fm Secretaries Limited as a secretary	View PDF Appointment of Fm Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CERTNM	Company name changed a little bird creative LTD\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-25	View PDF Company name changed a little bird creative LTD\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-25 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP04	Appointment of Essentially Professional Services Limited as a secretary	View PDF Appointment of Essentially Professional Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 May 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CERTNM	Company name changed quick company 100 LTD\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-05	View PDF Company name changed quick company 100 LTD\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AP01	Appointment of Mr Edward Wood as a director	View PDF Appointment of Mr Edward Wood as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
24 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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