178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED

Company number 01856575

Date	Type	Description	View / Download
30 Jul 2015	AP01	Appointment of Ms Fiona Ann Dent as a director on 28 July 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 5	(6 pages)
15 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 5	(6 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Richard Smith on 22 April 2013	(2 pages)
19 Apr 2013	TM02	Termination of appointment of Alexander Berghs as a secretary	(1 page)
19 Apr 2013	TM01	Termination of appointment of Alexander Berghs as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(8 pages)
30 Jun 2010	CH01	Director's details changed for Alec Burhs on 18 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Alec Burhs on 18 June 2010	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(7 pages)
18 Oct 2009	TM01	Termination of appointment of Nancy Bates as a director	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2009	288a	Director and secretary appointed alec burhs	(2 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Jun 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
12 Jun 2009	288b	Appointment terminated secretary joseph gareh	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)