ADELE BRYANT & CO. LTD

Company number 07761834

Date	Type	Description	View / Download
12 Nov 2015	AD01	Registered office address changed from Unit 17 High Carr Networkcentre High Carr Business Centre Millenium Way Newcastle Under Lyme Staffordshire ST5 7XE to Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB on 12 November 2015	(1 page)
24 Mar 2015	CERTNM	Company name changed design bindings LTD\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
24 Mar 2015	CONNOT	Change of name notice	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 35,020	(3 pages)
13 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 20,020	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 20,020	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 20,020	(3 pages)
01 Mar 2013	CH01	Director's details changed for Mr Richard John Bryant on 3 January 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for Mrs Adele Bryant on 3 January 2013	(2 pages)
01 Mar 2013	AD01	Registered office address changed from Unit 2 Newcastle Enterprise Park High Street Knutton Newcastle Under Lyme Staffordshire ST5 6BX England on 1 March 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AD02	Register inspection address has been changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU United Kingdom	(1 page)
01 Oct 2012	CH01	Director's details changed for Mr Richard John Bryant on 1 February 2012	(2 pages)
01 Oct 2012	CH01	Director's details changed for Mrs Adele Bryant on 1 February 2012	(2 pages)
01 Oct 2012	AD01	Registered office address changed from Unit 23 Newcastle Enterprise Park High Street Knutton Newcastle Under Lyme Staffordshire ST5 6BX England on 1 October 2012	(1 page)
08 Nov 2011	AD02	Register inspection address has been changed	(1 page)
07 Nov 2011	CH01	Director's details changed for Mrs Adele Bryant on 1 October 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Richard John Bryant as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 30 Salisbury Close Madeley Crewe Cheshire CW3 9JG England on 7 November 2011	(1 page)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)