LONDON SOVEREIGN LIMITED

Company number 02467207

Date	Type	Description	View / Download
22 May 2014	TM01	Termination of appointment of Nigel Stevens as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Peter Brogden as a director	(1 page)
22 May 2014	AP01	Appointment of Richard John Hall as a director	(3 pages)
22 May 2014	TM02	Termination of appointment of Jack Stanisic as a secretary	(1 page)
22 May 2014	TM01	Termination of appointment of Thierry Couturier as a director	(1 page)
22 May 2014	AD01	Registered office address changed from Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN on 22 May 2014	(1 page)
22 May 2014	AP01	Appointment of Mr Richard Charles Casling as a director	(2 pages)
08 May 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AA	Full accounts made up to 6 December 2013	(26 pages)
23 Dec 2013	AP01	Appointment of Mr Martin James Gilbert as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3	(7 pages)
19 Aug 2013	AUD	Auditor's resignation	(1 page)
07 Jun 2013	AA	Full accounts made up to 7 December 2012	(26 pages)
14 Feb 2013	TM01	Termination of appointment of Dennis Hajdukiewicz as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
11 Sep 2012	AA	Full accounts made up to 9 December 2011	(38 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AA01	Current accounting period extended from 7 November 2011 to 9 December 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mr Dennis Hajdukiewicz as a director	(2 pages)
14 Jul 2011	AA	Full accounts made up to 12 November 2010	(35 pages)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
12 Nov 2010	CH01	Director's details changed for Mr Nigel Stevens on 31 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Thierry Couturier on 31 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Peter Ian Brogden on 31 October 2010	(2 pages)