96 TO 110 RICHMOND HILL LTD.

Company number 02091817

Date	Type	Description	View / Download
06 Oct 2011	TM01	Termination of appointment of Ronan Mc Carthy as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Andrew Coleman as a director	(1 page)
19 Sep 2011	AP01	Appointment of David James Alexander as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Margreet Wiersema as a director	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 30/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
14 Jan 2011	CH01	Director's details changed for Shaun Maurice Weinbren on 2 January 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Ronan James Timothy Mc Carthy on 2 January 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Andrew Marcus Coleman on 2 January 2010	(2 pages)
14 Jan 2011	CH03	Secretary's details changed for Shaun Maurice Weinbren on 1 January 2010	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(14 pages)
13 Jan 2010	CH01	Director's details changed for Shaun Maurice Weinbren on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Ronan James Timothy Mc Carthy on 1 January 2010	(2 pages)
30 Apr 2009	288b	Appointment terminated director margreet wiersema	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(15 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 95 station road hampton middlesex TW12 2BD	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 25-27 kew road richmond surrey TW9 2NQ	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
16 Aug 2008	CERTNM	Company name changed sharpent LIMITED\certificate issued on 20/08/08	(2 pages)
25 Apr 2008	363s	Return made up to 01/01/08; full list of members	(10 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from unit a shalimar house 1 harold road london E13 0SQ	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)

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