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DAPPLEBURY LIMITED

Company number 01679516

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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)
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8
09 Jul 2015 AP03 Appointment of Renee Trusch as a secretary on 1 July 2015
19 Jun 2015 AP01 Appointment of Isa Graell as a director on 16 June 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 8
02 Sep 2014 TM01 Termination of appointment of Ellen Bellord as a director on 2 September 2014
25 Jul 2014 AP01 Appointment of Oliver David Rifkind as a director on 25 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
13 Jan 2014 TM01 Termination of appointment of Judith Mcdonald as a director
04 Dec 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013
04 Dec 2013 CH04 Secretary's details changed for London Registrars Plc on 1 February 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Miss Anna Barry on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Miss Ellen Bellord on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Mr Edward Jack Levay on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Mr Aaron Taylor O'donnell on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Janet Elisabeth Morgan on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Ute Wartenberg on 1 December 2011
10 Jan 2012 CH01 Director's details changed for Ms Judith Mcdonald on 1 December 2011
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010