ONE NEVERN SQUARE LIMITED

Company number 02927713

Date	Type	Description	View / Download
22 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
16 Jul 2015	AP01	Appointment of Mr Alexandro Diaz-Llanos as a director on 16 July 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4,200	(7 pages)
23 Apr 2015	AP01	Appointment of Mr Matthew Thomas Brooke-Hitching as a director on 2 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Gemma Louise Lambert as a director on 2 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Michael Lambert as a director on 2 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Helen Margaret Potter as a director on 2 April 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Michael Charles Hobden as a director on 19 March 2015	(2 pages)
14 Jan 2015	AP04	Appointment of P B Company Secretary Limited as a secretary on 14 January 2015	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 4,200	(6 pages)
31 Oct 2013	CH01	Director's details changed for Helen Margaret Jeffery on 8 September 2012	(2 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
14 May 2013	AP01	Appointment of Ms Gemma Louise Lambert as a director	(2 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
25 Jun 2012	TM01	Termination of appointment of Elizabeth Carlill as a director	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
30 Sep 2011	AP01	Appointment of Helen Margaret Jeffery as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Elizabeth Carlill on 11 May 2010	(2 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)

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