40 ENNISMORE GARDENS LIMITED

Company number 01191893

Date	Type	Description	View / Download
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
19 Oct 2016	TM01	Termination of appointment of Iain Barclay Walker as a director on 19 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 6	(10 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Jason Wilkins as a director on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Jason Wilkins as a director on 1 November 2010	(2 pages)
24 Jun 2015	AP01	Appointment of Allegra Marchiorello as a director on 24 June 2015	(2 pages)
02 Jun 2015	AP03	Appointment of Mr Jason Anthony Wilkins as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 40F Ennismore Gdns London SW7 1AQ to C/O Jason Wilkins 40B Ennismore Gardens London SW7 1AQ on 2 June 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 6	(8 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6	(8 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(8 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(8 pages)
03 Nov 2011	TM01	Termination of appointment of Lady Brennan as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Nov 2010	AP01	Appointment of Mr Jason Anthony Wilkins as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(8 pages)
09 Nov 2010	TM02	Termination of appointment of Hosein Khajeh-Hosseiny as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)

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