19 BUCKINGHAM ROAD LIMITED

Company number 03222045

Date	Type	Description	View / Download
29 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
29 Jul 2016	CH01	Director's details changed for Ewa Knapik on 1 June 2016	(2 pages)
23 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
23 Apr 2016	TM01	Termination of appointment of Joel Selvadurai as a director on 24 March 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 6	(5 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6	(4 pages)
06 Aug 2014	AP01	Appointment of Mr Joel Selvadurai as a director on 24 July 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from C/O Ewa Knapik 19 D Top Floor Buckingham Road London N1 4DG United Kingdom to 19 a Buckingham Road London N1 4DG on 6 August 2014	(1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
05 Aug 2013	AD01	Registered office address changed from 2Nd Floor 19 Buckingham Road London N1 4DG on 5 August 2013	(1 page)
28 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Apr 2013	AP03	Appointment of Ms Ewa Knapik as a secretary	(2 pages)
22 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
21 Aug 2012	TM01	Termination of appointment of Daniel Brandt as a director	(1 page)
21 Aug 2012	CH01	Director's details changed for Ewa Knapik on 15 August 2012	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Daniel Brandt as a director	(1 page)
15 Aug 2012	CH01	Director's details changed for Ewa Knapik on 15 August 2012	(2 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Anushe Low as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Anushe Low as a secretary	(1 page)
14 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Daniel Myles Brandt as a director	(2 pages)

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