CAMDEN LOCK LIMITED

Company number 01095538

Date	Type	Description	View / Download
02 Nov 2015	CH01	Director's details changed for Mr Alon Shamir on 19 February 2015	(2 pages)
20 May 2015	AA01	Change of accounting reference date	(3 pages)
27 Mar 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(4 pages)
13 Nov 2014	TM01	Termination of appointment of a director	(1 page)
13 Nov 2014	AP01	Appointment of Mr Alon Shamir as a director on 14 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of a director	(1 page)
13 Nov 2014	TM01	Termination of appointment of a director	(1 page)
12 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(17 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Oct 2014	AD01	Registered office address changed from , Level 1 89 Wardour Street, London, W1F 0UB to Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW on 14 October 2014	(1 page)
14 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Michael Anderson as a director on 10 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Mathew Samuel Abramsky as a director on 10 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Alon Shamir as a director on 10 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Daniel David Rees as a director on 10 October 2014	(1 page)
14 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 May 2014	TM01	Termination of appointment of Gavin Stein as a director	(2 pages)
19 May 2014	AP01	Appointment of Daniel David Rees as a director	(3 pages)
17 Feb 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2 Statement of capital on 2014-11-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014	(5 pages)
15 May 2013	TM01	Termination of appointment of Justine Borja as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Mathew Samuel Abramsky as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Gavin Oscar Stein as a director	(2 pages)