- Company Overview for 40 WARWICK AVENUE LIMITED (01705364)
- Filing history for 40 WARWICK AVENUE LIMITED (01705364)
- People for 40 WARWICK AVENUE LIMITED (01705364)
- More for 40 WARWICK AVENUE LIMITED (01705364)
| 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) |
|---|---|---|---|
| 13 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
|
|
| 13 Dec 2015 | CH03 | Secretary's details changed for Lars Olof Ramskold on 1 July 2015 | |
| 13 Dec 2015 | TM01 | Termination of appointment of Celina Anna Fox as a director on 16 October 2015 | |
| 13 Dec 2015 | TM01 | Termination of appointment of Celina Anna Fox as a director on 16 October 2015 | |
| 18 Mar 2015 | AP03 | Appointment of Lars Olof Ramskold as a secretary on 17 January 2015 | |
| 18 Mar 2015 | TM02 | Termination of appointment of Maria-Sabina Reitinger as a secretary on 17 January 2015 | |
| 06 Mar 2015 | AA | Total exemption full accounts made up to 23 June 2014 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
|
|
| 30 Oct 2014 | AP01 | Appointment of Alan Soloman Traub as a director on 7 October 2014 | |
| 30 Oct 2014 | TM01 | Termination of appointment of Bjork Gudmundsdottir as a director on 7 October 2014 | |
| 26 Mar 2014 | AP01 | Appointment of Lars Olof Ramskold as a director on 24 March 2014 | |
| 20 Mar 2014 | AA | Total exemption full accounts made up to 23 June 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 11 November 2013
Statement of capital on 2013-12-10
|
|
| 27 Mar 2013 | AA | Total exemption full accounts made up to 23 June 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 11 November 2012 | |
| 04 Oct 2012 | AP03 | Appointment of Mrs. Maria-Sabina Reitinger as a secretary on 4 October 2012 | |
| 04 Oct 2012 | TM02 | Termination of appointment of Celina Anna Fox as a secretary on 17 September 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of John Thompson as a director on 7 September 2012 | |
| 13 Mar 2012 | AA | Total exemption full accounts made up to 23 June 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 23 June 2010 | |
| 05 Mar 2010 | AA | Total exemption full accounts made up to 23 June 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Bjork Gudmundsdottir on 11 November 2009 |