42 LEAMINGTON ROAD VILLAS LIMITED

Company number 03119115

Date	Type	Description	View / Download
09 Jan 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
07 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(8 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(8 pages)
11 Dec 2009	CH01	Director's details changed for Rodrigo De Santiago on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Albert Peng Hui Kueh on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Frederick James Sherman on 1 October 2009	(2 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	CH01	Director's details changed for Vanessa Countouris on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Patricia Ruth Garner on 1 October 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Ashe Countouris on 1 October 2009	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH01	Director's details changed for Lucia Di Ciacca on 1 October 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Mr Albert Peng Hui Kueh on 1 October 2009	(1 page)
24 Aug 2009	288b	Appointment terminated director lara sidawi	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 42 leamington road villas london W11 1HP	(1 page)
18 Aug 2009	363a	Return made up to 27/10/08; no change of members	(8 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	363s	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)

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