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03284117 LIMITED

Company number 03284117

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
30 Apr 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 30 April 2014	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 30 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,900,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,900,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,900,000	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 1,900,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 1,100,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 800,000	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 700,000	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	CH01	Director's details changed for Roland Biollay on 30 November 2011	View PDF Director's details changed for Roland Biollay on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Andre Arpad Pascal Cyril Busson on 30 November 2011	View PDF Director's details changed for Andre Arpad Pascal Cyril Busson on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Jul 2011	AP03	Appointment of Miss Katrina Phillips as a secretary	View PDF Appointment of Miss Katrina Phillips as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr Philipp Habsburg-Lothringen as a director	View PDF Appointment of Mr Philipp Habsburg-Lothringen as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Katrina Phillips as a director	View PDF Termination of appointment of Katrina Phillips as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of Philipp Habsburg-Lothringen as a secretary	View PDF Termination of appointment of Philipp Habsburg-Lothringen as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
10 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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