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SOUTHWARK SQUARE LIMITED

Company number 01937044

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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)
19 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Irina Kolbasina as a director
27 Aug 2010 TM01 Termination of appointment of Kireava Alexandrovna as a director
27 Aug 2010 AP01 Appointment of Mr Alexander Krasnikov as a director
09 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Sep 2009 288b Appointment terminated director nicholas riley
05 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 288b Appointment terminated director michael parker
29 Jul 2009 288a Director appointed irina virtorovna kolbasina
04 Jun 2009 288a Director appointed nicholas timofeevitch amiridi
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
15 Nov 2008 CERTNM Company name changed lopex engineering (uk) LIMITED\certificate issued on 18/11/08
10 Nov 2008 288a Director appointed kireava liudmila alexandrovna
09 Oct 2008 363a Return made up to 08/09/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 288a Director appointed tanya russell
30 Jun 2008 288a Director appointed michael parker
02 Jun 2008 288b Appointment terminated director edward davies
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Nov 2007 363s Return made up to 08/09/07; full list of members
  • 363(287) ‐ Registered office changed on 30/11/07
02 Oct 2007 288a New director appointed