19 BUCKINGHAM ROAD LIMITED

Company number 03222045

Date	Type	Description	View / Download
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
09 Jul 2010	TM01	Termination of appointment of Lisa Simms as a director	(1 page)
09 Jul 2010	CH03	Secretary's details changed for Anushe Nizam Low on 9 July 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Anushe Nizam Low on 9 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Ewa Knapik on 9 July 2010	(2 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
09 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
20 Aug 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
06 Feb 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)
31 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	363a	Return made up to 09/07/06; full list of members	(4 pages)
07 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
10 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
10 Apr 2006	363a	Return made up to 09/07/05; full list of members	(3 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)

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