22 RANDOLPH CRESCENT LIMITED

Company number 01668614

Date	Type	Description	View / Download
06 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 9	(7 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(4 pages)
18 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	(5 pages)
08 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
08 Nov 2011	TM01	Termination of appointment of John Sheekey as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Carsten Hagenbucher as a director	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 24 December 2010	(5 pages)
15 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
13 May 2010	AA	Total exemption small company accounts made up to 24 December 2009	(1 page)
17 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(8 pages)
15 Jan 2010	CH01	Director's details changed for Carsten Hagenbucher on 14 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr. Timothy John Webber on 14 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Jennifer Mary Beningfield on 14 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr John Sheekey on 14 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Timothy John Hughes on 14 January 2010	(2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 24 December 2008	(5 pages)
09 Feb 2009	363a	Return made up to 10/10/08; full list of members	(6 pages)
09 Feb 2009	288c	Director's change of particulars / daniel sung / 29/10/2008	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 24 December 2007	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 52 moreton street london SW1V 2PB	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
25 Oct 2007	363a	Return made up to 10/10/07; full list of members	(4 pages)
25 Oct 2007	288b	Director resigned	(1 page)