4, LOVERIDGE ROAD LIMITED

Company number 01379749

Date	Type	Description	View / Download
24 Jul 2015	AD01	Registered office address changed from C/O Sarah Koffman Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW on 24 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Diego Bresciani as a director on 5 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Sarah Koffman as a director on 5 June 2015	(1 page)
24 Jul 2015	AP01	Appointment of Ms Charlotte Rogers as a director on 5 June 2015	(2 pages)
24 Jul 2015	AP03	Appointment of Mr Dan Jacoby as a secretary on 5 June 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Sarah Koffman as a secretary on 5 June 2015	(1 page)
24 Jul 2015	AP01	Appointment of Ms Sophie Kenwood as a director on 5 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mrs Linda Mary Jacoby as a director on 5 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Sarah Koffman as a director on 5 June 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr William Parry as a director on 5 June 2015	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 6	(4 pages)
30 Jan 2014	TM02	Termination of appointment of Joanna Kay as a secretary	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Oct 2013	AD01	Registered office address changed from 4 Loveridge Road London NW6 2DT on 23 October 2013	(1 page)
23 Oct 2013	AP03	Appointment of Mrs Sarah Koffman as a secretary	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Joanna Kay as a director	(1 page)
20 Jul 2013	TM01	Termination of appointment of Ross Denham as a director	(1 page)
20 Jul 2013	TM01	Termination of appointment of Jennifer Denham as a director	(1 page)
14 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14	(6 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
17 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
06 Jul 2011	CH01	Director's details changed for Miss Jennifer Spencer on 6 July 2011	(2 pages)

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