38 WARWICK AVENUE LIMITED

Company number 01640022

Date	Type	Description	View / Download
02 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for Sante Giovanni Albonetti on 11 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Karen Louise Greenburg Mcconnell on 11 November 2009	(2 pages)
31 Dec 2009	CH04	Secretary's details changed for Castlegate Secretaries Limited on 11 November 2009	(2 pages)
17 Nov 2009	AP01	Appointment of Martin John Sandle as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Mrs Jennifer Jayne Fuller as a director	(3 pages)
24 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2009	288b	Appointment terminated director amedeo bucchioni	(1 page)
04 May 2009	AA	Accounts for a dormant company made up to 23 June 2008	(3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from, c/o browne jacobson LLP, ground floor aldwych house, 81 aldwych, london, WC2B 4HN	(1 page)
27 Nov 2008	363a	Return made up to 11/11/08; full list of members	(6 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 23 June 2007	(3 pages)
15 Nov 2007	363s	Return made up to 11/11/07; no change of members	(7 pages)
07 Feb 2007	AA	Accounts for a dormant company made up to 23 June 2006	(3 pages)
06 Dec 2006	363a	Return made up to 11/11/06; full list of members	(7 pages)
20 Mar 2006	288a	New director appointed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
15 Dec 2005	363s	Return made up to 11/11/05; full list of members	(8 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 6TH floor aldwych house, 81 aldwych, london, WC2B 4RP	(1 page)
15 Dec 2005	288a	New secretary appointed	(3 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	AA	Accounts for a dormant company made up to 23 June 2005	(3 pages)

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