32 BIRNAM ROAD LIMITED

Company number 02081096

Date	Type	Description	View / Download
27 Sep 2018	CH01	Director's details changed for Stella Claire Kane on 20 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Ewan Charles Hunter Cooper as a director on 20 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Giorgi Kharaishvili as a director on 20 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Ms Mariam Machkhaneli as a director on 20 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Ashleigh Cooper as a director on 20 September 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of Ewan Charles Hunter Cooper as a secretary on 20 September 2018	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
14 Mar 2018	AD01	Registered office address changed from 82 Lymington Avenue London N22 6JG England to 32 Birnam Road London N4 3LQ on 14 March 2018	(1 page)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(6 pages)
14 Mar 2016	AD01	Registered office address changed from 32 Birnam Road London N4 3LQ to 82 Lymington Avenue London N22 6JG on 14 March 2016	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Sep 2015	CH03	Secretary's details changed for Mr Ewan Charles Hunter Cooper on 5 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 3	(6 pages)
08 Mar 2015	AP03	Appointment of Mr Ewan Charles Hunter Cooper as a secretary on 1 January 2015	(2 pages)
08 Mar 2015	TM02	Termination of appointment of Stella Claire Kane as a secretary on 1 January 2015	(1 page)
08 Mar 2015	CH01	Director's details changed for Mr Ewan Cooper on 1 January 2015	(2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3	(6 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AP01	Appointment of Mr Ewan Cooper as a director	(2 pages)