21/23 CUMBERLAND PARK ACTON (MANAGEMENT) LIMITED

Company number 03003579

Date	Type	Description	View / Download
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Fleur Navey as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Elizabeth Weston as a director	(3 pages)
21 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(10 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2011	AP01	Appointment of Antonia Gemma Prichard as a director	(3 pages)
26 May 2011	AP01	Appointment of Dr Igor Baic as a director	(3 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
10 Dec 2010	TM02	Termination of appointment of Fleur Wavey as a secretary	(2 pages)
07 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(8 pages)
06 Dec 2010	TM02	Termination of appointment of Samantha Street as a secretary	(1 page)
06 Dec 2010	TM01	Termination of appointment of Samantha Street as a director	(1 page)
06 Dec 2010	CH01	Director's details changed for Ms Samantha Duffton Street on 23 November 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Fleur Louise Navey on 23 November 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Aurindam Majumdar on 23 November 2010	(2 pages)
06 Dec 2010	CH03	Secretary's details changed for Samantha Duffton Street on 23 November 2010	(1 page)
23 Nov 2010	AP02	Appointment of Ringley Shadow Director Limited as a director	(3 pages)
23 Nov 2010	AP04	Appointment of Ringley Ltd as a secretary	(3 pages)
23 Nov 2010	AD01	Registered office address changed from , Flat 1 23 Cumberland Park, London, W3 6SY on 23 November 2010	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Adam Smedley as a director	(2 pages)
09 Feb 2010	AD01	Registered office address changed from , 21/23 Cumberland Park, Acton, London, W3 6SY on 9 February 2010	(2 pages)
09 Feb 2010	AP03	Appointment of Dr Fleur Louise Wavey as a secretary	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
16 Jan 2010	AR01	Annual return made up to 30 October 2008 with full list of shareholders	(10 pages)