- Company Overview for 37-38 NEVERN SQUARE LIMITED (02507753)
- Filing history for 37-38 NEVERN SQUARE LIMITED (02507753)
- People for 37-38 NEVERN SQUARE LIMITED (02507753)
- More for 37-38 NEVERN SQUARE LIMITED (02507753)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2015 | AP01 | Appointment of Mr Pierre-Yves Bareau as a director on 24 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Ms Yuki Soga as a director on 24 June 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Fiona Marriner Couper as a director on 23 June 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Roberto De Angelis as a director on 23 June 2015 | |
| 13 May 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2014 | |
| 02 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 25 Jun 2014 | CH01 | Director's details changed for Julian Alexander Kirby on 24 September 2010 | |
| 25 Jun 2014 | CH01 | Director's details changed for Mrs Abi Kee on 25 June 2014 | |
| 23 Jun 2014 | AP01 | Appointment of Mrs Abi Kee as a director | |
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 22 Jan 2014 | TM01 | Termination of appointment of Robert Perry as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 15 Jun 2013 | TM01 | Termination of appointment of Christophe Letondot as a director | |
| 06 Apr 2013 | AP01 | Appointment of Mr Alexander Strassburger as a director | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 09 Jun 2012 | AP01 | Appointment of Mr Alexander Aylmer Barker as a director | |
| 09 Jun 2012 | CH01 | Director's details changed for Mr Robert Rex Perry on 9 June 2012 | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 01 Jun 2011 | TM01 | Termination of appointment of Jessica Shepherd-Smith as a director | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Christophe Letondot on 1 June 2010 |