38 ALDERNEY STREET LIMITED

Company number 01642168

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
15 Mar 2016	AP01	Appointment of Mr James Pendray Gordon Turner as a director on 5 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Louise Mary Walford as a director on 12 February 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from 38 Alderney Street London SW1V 4EU to C/O 1st Asset Management Ltd 7-9 Tryon St Tryon Street London SW3 3LG on 9 February 2016	(1 page)
11 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,300	(8 pages)
15 Jun 2015	AA01	Previous accounting period extended from 28 March 2015 to 31 March 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 28 March 2015	(3 pages) Download iXBRL
13 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	(8 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 28 March 2014	(3 pages)
18 Jun 2014	AP01	Appointment of Mrs Joanne Elizabeth Rosset as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Sebastien Rosset as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,300	(8 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 28 March 2013	(3 pages)
22 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 28 March 2012	(4 pages)
09 May 2012	AP03	Appointment of Mrs Joanne Elizabeth Rosset as a secretary	(1 page)
17 Oct 2011	AP01	Appointment of Miss Louise Mary Walford as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
14 Jul 2011	TM01	Termination of appointment of Laura Houghton as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Laura Houghton as a secretary	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(8 pages)
18 Aug 2010	CH01	Director's details changed for Sebastien Henri Pierre Rosset on 1 October 2009	(2 pages)
18 Aug 2010	CH01	Director's details changed for Nicola Redmond on 1 October 2009	(2 pages)

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