9 HERTFORD STREET LIMITED

Company number 01119822

Date	Type	Description	View / Download
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
19 Oct 2012	AP01	Appointment of Ms Gulfem Gevher Koseoglu as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Mujteba Piracha as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mrs Sarah Giles as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from C/O the Manager 9 Hertford Street London W1J 7RJ United Kingdom on 18 June 2012	(1 page)
18 Jun 2012	AP03	Appointment of Mrs Shinead Wilson as a secretary	(1 page)
18 Jun 2012	TM02	Termination of appointment of John Clementson as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Ahmed Afifi Morsy Afifi as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Christopher Pasterfield as a director	(1 page)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
31 Aug 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
20 Apr 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(8 pages)
20 Apr 2010	AP03	Appointment of Mr John Clementson as a secretary	(1 page)
20 Apr 2010	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 20 April 2010	(1 page)
20 Apr 2010	TM02	Termination of appointment of Prospect Secretaries Ltd as a secretary	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
13 Jan 2009	363a	Return made up to 04/12/08; full list of members	(8 pages)
07 Oct 2008	288b	Appointment terminated director sarah giles	(1 page)
30 Sep 2008	288b	Appointment terminated director robert drennan	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)

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