127 SUMATRA ROAD (MANAGEMENT) LIMITED
Company number 01306787
- Company Overview for 127 SUMATRA ROAD (MANAGEMENT) LIMITED (01306787)
- Filing history for 127 SUMATRA ROAD (MANAGEMENT) LIMITED (01306787)
- People for 127 SUMATRA ROAD (MANAGEMENT) LIMITED (01306787)
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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) |
|---|---|---|---|
| 08 Aug 2016 | TM02 | Termination of appointment of Josephine Lung as a secretary on 25 January 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Sean Leigh Smith as a director on 5 August 2016 | |
| 08 Aug 2016 | TM01 | Termination of appointment of Josephine Lung as a director on 25 January 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Jun 2016 | AD01 | Registered office address changed from 127 Sumatra Road London NW6 1PL to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 14 June 2016 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 23 Jun 2015 | AP01 | Appointment of Ms Joanna Mary Bowring as a director on 8 June 2015 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 07 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 20 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Josephine Lung on 28 August 2012 | |
| 28 Aug 2012 | CH03 | Secretary's details changed for Josephine Lung on 28 August 2012 | |
| 28 Aug 2012 | AP03 | Appointment of Josephine Lung as a secretary | |
| 28 Aug 2012 | TM02 | Termination of appointment of Anna Jakimova as a secretary | |
| 06 Aug 2012 | TM01 | Termination of appointment of Jennifer Robinson as a director | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 14 Aug 2010 | CH01 | Director's details changed for Jennifer Robinson on 14 August 2010 | |
| 14 Aug 2010 | CH01 | Director's details changed for Josephine Lung on 14 August 2010 | |
| 14 Aug 2010 | CH01 | Director's details changed for Anna Anita Jakimova on 14 August 2010 |