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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)
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6
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
  • GBP 6
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