CUMBERLAND MANSIONS LIMITED

Company number 03191233

Date	Type	Description	View / Download
06 Apr 2016	CH04	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016	(1 page)
30 Dec 2015	AP01	Appointment of Mr Evan Reid Kirchheimer as a director on 7 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Santanu Chakrabarti as a director on 7 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Freda Anne Matassa as a director on 7 December 2015	(1 page)
29 Oct 2015	MA	Memorandum and Articles of Association	(13 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Michael Hatchwell as a director on 13 August 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 29	(10 pages)
29 Apr 2015	AP04	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2014 ANNOTATION Clarification this document is duplicate of the AP04 also registered on 29/04/2015	(2 pages)
29 Apr 2015	AP04	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 27 April 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 29	(10 pages)
29 May 2014	TM02	Termination of appointment of Natalie Wright as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from , C/O Davenport Lyons, 6 Agar Street, London, WC2N 4HN, England on 29 May 2014	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Nov 2013	AD01	Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, United Kingdom on 11 November 2013	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Sep 2013	AD01	Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 18 September 2013	(1 page)
30 Jun 2013	AP01	Appointment of Parin Banu Rattansi as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(10 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(10 pages)
16 Nov 2011	TM01	Termination of appointment of Cynthia Cox as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(12 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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