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90 SECONDS LTD

Company number 07638430

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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)
28 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2015	TM01	Termination of appointment of David Insull as a director on 10 November 2015	View PDF Termination of appointment of David Insull as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	TM01	Termination of appointment of Thomas Anthony Stokell as a director on 31 March 2015	View PDF Termination of appointment of Thomas Anthony Stokell as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AD01	Registered office address changed from 3 Neatishead Road Kingsway Quedgeley Gloucester GL2 2FL to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 31 October 2014	View PDF Registered office address changed from 3 Neatishead Road Kingsway Quedgeley Gloucester GL2 2FL to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AD01	Registered office address changed from C/O Bowden & Young Limited Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT England on 24 March 2014	View PDF Registered office address changed from C/O Bowden & Young Limited Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT England on 24 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AD01	Registered office address changed from C/O Thomas Stokell University Gate East Park Row Bristol BS1 5UB England on 12 September 2013	View PDF Registered office address changed from C/O Thomas Stokell University Gate East Park Row Bristol BS1 5UB England on 12 September 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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