NUMBER TWENTY SEVEN INVESTMENTS LIMITED
Company number 01152535
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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) |
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21 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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29 Jul 2014 | AA | Accounts for a dormant company made up to 25 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of Stephen Hall as a director | |
17 Feb 2014 | AP01 | Appointment of Alexandra Victoria Smyth as a director | |
03 Feb 2014 | AP01 | Appointment of Mr James Brett Lusty as a director | |
11 Dec 2013 | AD01 | Registered office address changed from 27 Palace Gate London W8 5LS on 11 December 2013 | |
03 Dec 2013 | TM02 | Termination of appointment of Charles Lindon as a secretary | |
15 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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27 Sep 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
28 May 2013 | TM01 | Termination of appointment of Robert Bennett as a director | |
30 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
14 Dec 2010 | AP01 | Appointment of Stephen Hall as a director | |
14 Dec 2010 | AP01 | Appointment of Robert Stephen Bennett as a director | |
22 Oct 2010 | AA | Total exemption full accounts made up to 25 December 2009 | |
19 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
19 Nov 2009 | AA | Total exemption full accounts made up to 25 December 2008 | |
11 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Mr Rajvinder Singh Jagdev on 13 October 2009 | |
21 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
18 Sep 2008 | AA | Total exemption full accounts made up to 25 December 2007 | |
12 Jun 2008 | 288b | Appointment terminated director duncan anderson | |
04 Jun 2008 | 288a | Director appointed rajvinder singh jagdev |