DORMANT (2005) LIMITED

Company number 02141166

Date	Type	Description	View / Download
03 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 65,981	(3 pages)
24 May 2016	AD01	Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 24 May 2016	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 65,981	(14 pages)
09 Oct 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 65,981	(14 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Oct 2014	AD01	Registered office address changed from 16a Baldwins Gardens London EC1N 7RJ United Kingdom to 16-25 Bastwick Street London EC1V 3PS on 2 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Esbb Limited as a director on 31 December 2013	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Oct 2013	AR01	Annual return made up to 17 July 2013 Statement of capital on 2013-10-03 GBP 65,981	(14 pages)
26 Feb 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 February 2013	(1 page)
25 Feb 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 31 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
14 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
19 Jul 2010	CC04	Statement of company's objects	(2 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)