Breath Limited

Company Name	Breath Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	03943686
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Breathe Easy Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Ian Gardner Cameron McAffer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Easters 100 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Secretary Name	Mr Howard Vernon Levitan
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	118 Wolmer Gardens Edgware Middlesex HA8 8QE

Director Name	Mr Lawrence Stolzenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue London N3 1BD

Secretary Name	Mr Lawrence Stolzenberg
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue London N3 1BD

Director Name	Mr Peter Ernest Tasko
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(9 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2010)
Role	Company Technical Director
Country of Residence	England
Correspondence Address	21 Lancaster Avenue Hitchin Hertfordshire SG5 1PA

Secretary Name	Mr Ian Gardner Cameron McAffer
Status	Resigned
Appointed	12 January 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Easters 100 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Paul Mino Bisaro
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	121 Old Oak Road Warwick New York Ny 10990

Director Name	Mr David Adam Buchen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2015)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Johnathon Adam Richard Tice
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Cottage Church Path Little Wymondley Hitchin Herts SG4 7JE

Secretary Name	Mr Johnathon Adam Richard Tice
Status	Resigned
Appointed	01 May 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2012)
Role	Company Director
Correspondence Address	Michaelmas Cottage Church Path Little Wymondley Hitchin Herts SG4 7JE

Director Name	Mr Anish Kirit Mehta
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2015)
Role	Vice President, European Generics
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Jamie Sparrow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Cavendish Square London W1G 0PE

Secretary Name	Mrs Suzanne Elaine Smith
Status	Resigned
Appointed	24 October 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	12 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Bahnhofstrasse 18 6403 Kussnacht Am Rigi Switzerland

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mrs Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple Devon EX32 8NS

Secretary Name	Mr Tom Nelligan
Status	Resigned
Appointed	30 April 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	11 The Spires Termonfeckin Louth Ireland

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(17 years after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Arrow Group Aps 100.00% Ordinary

Financials

Year	2014
Turnover	£4,044,104
Gross Profit	£3,653,629
Net Worth	£22,552,195
Cash	£48,607
Current Liabilities	£3,967,338

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

20 October 2008	Delivered on: 24 October 2008 Persons entitled: Michael James Patrick O`Connor Classification: Rent deposit deed Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding

Filing History

19 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
7 March 2024	Full accounts made up to 31 December 2023 (16 pages)
24 April 2023	Full accounts made up to 31 December 2022 (17 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
17 May 2022	Cessation of A Person with Significant Control as a person with significant control on 14 March 2022 (1 page)
17 May 2022	Cessation of Arrow Group Aps as a person with significant control on 14 March 2022 (1 page)
16 May 2022	Notification of Teva Pharma Holdings Limited as a person with significant control on 14 March 2022 (2 pages)
28 April 2022	Full accounts made up to 31 December 2021 (17 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (17 pages)
10 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (17 pages)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
10 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 10 March 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 31 December 2015 (19 pages)
28 November 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
18 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (1 page)
18 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (1 page)
25 November 2015	Termination of appointment of Anish Kirit Mehta as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Anish Kirit Mehta as a director on 20 November 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 May 2015	Termination of appointment of Suzanne Elaine Smith as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Tom Nelligan as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Tom Nelligan as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Suzanne Elaine Smith as a secretary on 30 April 2015 (1 page)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (8 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (8 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (8 pages)
21 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 October 2014	Full accounts made up to 31 December 2013 (19 pages)
17 September 2014	Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 17 September 2014 (1 page)
12 September 2014	Appointment of Ms Nadine Jakes as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Ms Sara Vincent as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr David Vrhovec as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr David Vrhovec as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Ms Nadine Jakes as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Ms Sara Vincent as a director on 12 September 2014 (2 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
12 December 2013	Full accounts made up to 31 December 2012 (20 pages)
12 December 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Termination of appointment of Jamie Sparrow as a director (1 page)
25 July 2013	Termination of appointment of Jamie Sparrow as a director (1 page)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Registered office address changed from 7 Cavendish Square London W1G 0PE England on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 7 Cavendish Square London W1G 0PE England on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 14 May 2013 (1 page)
13 December 2012	Full accounts made up to 31 December 2011 (20 pages)
13 December 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2012	Registered office address changed from 930 High Road London N12 9RT on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Johnathon Tice as a director (1 page)
6 December 2012	Termination of appointment of Johnathon Tice as a secretary (1 page)
6 December 2012	Termination of appointment of Johnathon Tice as a secretary (1 page)
6 December 2012	Registered office address changed from 930 High Road London N12 9RT on 6 December 2012 (1 page)
6 December 2012	Appointment of Mrs Suzanne Elaine Smith as a secretary (1 page)
6 December 2012	Appointment of Mrs Suzanne Elaine Smith as a secretary (1 page)
6 December 2012	Termination of appointment of Johnathon Tice as a director (1 page)
6 December 2012	Registered office address changed from 930 High Road London N12 9RT on 6 December 2012 (1 page)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Director's details changed for Mr David Adam Buchen on 26 March 2012 (2 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Director's details changed for Mr David Adam Buchen on 26 March 2012 (2 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
2 November 2011	Full accounts made up to 31 December 2010 (22 pages)
2 November 2011	Full accounts made up to 31 December 2010 (22 pages)
20 October 2011	Appointment of Mr Jamie Sparrow as a director (2 pages)
20 October 2011	Appointment of Mr Jamie Sparrow as a director (2 pages)
13 October 2011	Appointment of Mr Anish Mehta as a director (2 pages)
13 October 2011	Appointment of Mr Anish Mehta as a director (2 pages)
4 May 2011	Appointment of Mr Johnathon Adam Richard Tice as a secretary (2 pages)
4 May 2011	Termination of appointment of Ian Mcaffer as a director (1 page)
4 May 2011	Termination of appointment of Ian Mcaffer as a secretary (1 page)
4 May 2011	Appointment of Mr Johnathon Adam Richard Tice as a director (2 pages)
4 May 2011	Termination of appointment of Ian Mcaffer as a director (1 page)
4 May 2011	Appointment of Mr Johnathon Adam Richard Tice as a director (2 pages)
4 May 2011	Appointment of Mr Johnathon Adam Richard Tice as a secretary (2 pages)
4 May 2011	Termination of appointment of Ian Mcaffer as a secretary (1 page)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Auditor's resignation (1 page)
7 January 2011	Auditor's resignation (1 page)
6 December 2010	Section 519 (2 pages)
6 December 2010	Section 519 (2 pages)
15 November 2010	Full accounts made up to 31 December 2009 (23 pages)
15 November 2010	Full accounts made up to 31 December 2009 (23 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr David Adam Buchen on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Paul Mino Bisaro on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Adam Buchen on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Adam Buchen on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Paul Mino Bisaro on 10 March 2010 (2 pages)
24 February 2010	Appointment of Mr Ian Gardner Cameron Mcaffer as a secretary (1 page)
24 February 2010	Appointment of Mr Ian Gardner Cameron Mcaffer as a secretary (1 page)
23 February 2010	Termination of appointment of Lawrence Stolzenberg as a secretary (1 page)
23 February 2010	Termination of appointment of Lawrence Stolzenberg as a director (1 page)
23 February 2010	Termination of appointment of Peter Tasko as a director (1 page)
23 February 2010	Appointment of Mr David Adam Buchen as a director (2 pages)
23 February 2010	Appointment of Mr Paul Mino Bisaro as a director (2 pages)
23 February 2010	Appointment of Mr Paul Mino Bisaro as a director (2 pages)
23 February 2010	Termination of appointment of Lawrence Stolzenberg as a secretary (1 page)
23 February 2010	Termination of appointment of Lawrence Stolzenberg as a director (1 page)
23 February 2010	Appointment of Mr David Adam Buchen as a director (2 pages)
23 February 2010	Termination of appointment of Peter Tasko as a director (1 page)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
19 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
12 June 2009	Director appointed peter ernest tasko (1 page)
12 June 2009	Director appointed peter ernest tasko (1 page)
10 June 2009	Director's change of particulars / ian mcaffer / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / ian mcaffer / 05/11/2007 (1 page)
10 June 2009	Director's change of particulars / ian mcaffer / 05/11/2007 (1 page)
10 June 2009	Director's change of particulars / ian mcaffer / 10/06/2009 (1 page)
18 March 2009	Return made up to 09/03/09; full list of members (3 pages)
18 March 2009	Return made up to 09/03/09; full list of members (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2008	Auditor's resignation (1 page)
2 October 2008	Auditor's resignation (1 page)
31 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 March 2008	Return made up to 09/03/08; full list of members (4 pages)
18 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / ian mcaffer / 11/02/2008 (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 eastman way stevenage hertfordshire SG1 4SZ (1 page)
10 March 2008	Director's change of particulars / ian mcaffer / 11/02/2008 (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 eastman way stevenage hertfordshire SG1 4SZ (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 88 mount pleasant biggin hill kent TN16 3TR (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 88 mount pleasant biggin hill kent TN16 3TR (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 930 high road london N12 9RT (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 930 high road london N12 9RT (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 88 mount pleasant biggin hill westerham kent TN16 3TR (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 88 mount pleasant biggin hill westerham kent TN16 3TR (1 page)
24 July 2007	Return made up to 09/03/07; no change of members (7 pages)
24 July 2007	Return made up to 09/03/07; no change of members (7 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 March 2006	Return made up to 09/03/06; full list of members (2 pages)
13 March 2006	Return made up to 09/03/06; full list of members (2 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 09/03/05; full list of members (7 pages)
7 April 2005	Return made up to 09/03/05; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 April 2004	Return made up to 09/03/04; full list of members (7 pages)
6 April 2004	Return made up to 09/03/04; full list of members (7 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (1 page)
13 July 2003	New secretary appointed (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New director appointed (2 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
14 March 2003	Return made up to 09/03/03; full list of members (6 pages)
14 March 2003	Return made up to 09/03/03; full list of members (6 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
1 May 2002	Return made up to 09/03/02; full list of members (6 pages)
1 May 2002	Return made up to 09/03/02; full list of members (6 pages)
19 October 2001	Company name changed breathe easy LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed breathe easy LIMITED\certificate issued on 19/10/01 (2 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 April 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 (1 page)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 (1 page)
22 November 2000	Ad 30/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2000	Ad 30/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 930 high road london N12 9RT (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 930 high road london N12 9RT (1 page)
14 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (17 pages)
9 March 2000	Incorporation (17 pages)

Breath Limited

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