92 ALDERNEY STREET SW1 LIMITED

Company number 03034708

Date	Type	Description	View / Download
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
02 Apr 2013	TM01	Termination of appointment of Martin Hollins as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Martin Hollins as a secretary	(1 page)
02 Jan 2013	AP01	Appointment of Mr Henry Nicholas Almroth Colthurst as a director	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Dec 2012	AD01	Registered office address changed from Flat 4 92 Alderney Street London SW1V 4EZ on 5 December 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
30 Mar 2011	TM01	Termination of appointment of William Cartwright-Hignett as a director	(1 page)
30 Mar 2011	TM02	Termination of appointment of William Cartwright-Hignett as a secretary	(1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
09 Nov 2010	AP01	Appointment of Dr Martin Prior Hollins as a director	(3 pages)
02 Nov 2010	AP03	Appointment of Martin Prior Hollins as a secretary	(3 pages)
02 Nov 2010	AD01	Registered office address changed from C/O William Cartwright-Hignett Po Box Flat 1 92 Alderney Street London SW1V 4EZ United Kingdom on 2 November 2010	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
01 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
01 Jun 2010	CH01	Director's details changed for The Right Honourable Gregory Knight on 17 March 2010	(2 pages)
31 May 2010	AD01	Registered office address changed from C/O Nicholas Cooper Flat 1 92 Alderney Street London SW1V 4EZ on 31 May 2010	(1 page)
31 Jan 2010	TM02	Termination of appointment of Nicholas Cooper as a secretary	(2 pages)
31 Jan 2010	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
29 Jun 2009	288a	Director and secretary appointed william fairfax cartwright-hignett	(2 pages)
09 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
09 Apr 2009	288c	Director and secretary's change of particulars / nicholas cooper / 08/04/2009	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)