20 SOUTHAMPTON ROAD LIMITED

Company number 03420402

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Thomas Crown as a director	(1 page)
03 Jun 2013	AP03	Appointment of Mr James Thomson Henderson as a secretary	(2 pages)
03 Jun 2013	TM02	Termination of appointment of Thomas Crown as a secretary	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
06 Nov 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
05 Nov 2012	CH01	Director's details changed for Mr James Thomas Henderson on 5 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Joanne Matos as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr James Thomas Henderson as a director	(2 pages)
20 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
17 Aug 2011	TM02	Termination of appointment of Joanne Matos as a secretary	(1 page)
17 Aug 2011	AP03	Appointment of Mr Thomas Crown as a secretary	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(1 page)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
18 Aug 2010	CH01	Director's details changed for Christopher Giles Jephson on 15 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Joanne Matos on 15 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Thomas Crown on 15 August 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(1 page)
24 Aug 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(1 page)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
04 Sep 2008	288a	Director appointed ms poppy belinda sebag-montefiore	(1 page)
20 Aug 2008	288b	Appointment terminated director heike schneider	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)
25 Sep 2007	363s	Return made up to 15/08/07; no change of members	(8 pages)

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