COMPANY NUMBER 02297415 LIMITED

Company number 02297415

Date	Type	Description	View / Download
15 Dec 2016	CH01	Director's details changed for Ms Anastasia Leyden on 14 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr John Lloyd Bateup on 14 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Ms Anastasia Christoforou on 14 December 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Joseph Henry Graffam as a director on 11 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Zane Maurice Duff as a director on 11 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Ms Anastasia Christoforou as a director on 11 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Ms Ernestine Mercy Anna Rozario on 11 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Ms Ernestine Mercy Anna Rozario as a director on 11 October 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from St James House Vicar Lane Sheffield S1 2EX England to St James House Ground Floor Vicar Lane Sheffield S1 2EX on 29 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr John Lloyd Bateup as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Ms Kay Sutton as a director on 28 June 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to St James House Vicar Lane Sheffield S1 2EX on 29 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Joanne Hindle as a director on 28 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Philip Alan Armstrong as a director on 28 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Christopher David Mowday as a secretary on 28 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Ms Patricia Faye Toop as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Alistair Buxton Urquhart as a director on 28 June 2016	(2 pages)
21 Jun 2016	MR04	Satisfaction of charge 022974150003 in full	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 500	(5 pages)
16 Nov 2015	MR01	Registration of charge 022974150003, created on 13 November 2015	(23 pages)
30 Jun 2015	AP03	Appointment of Christopher David Mowday as a secretary on 12 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Xavier Crimmins as a secretary on 12 June 2015	(1 page)