402 CAMDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 03456713

Date	Type	Description	View / Download
21 Sep 2016	TM01	Termination of appointment of Yoke Chin Liang as a director on 21 September 2016	(1 page)
08 Sep 2016	CH01	Director's details changed for Ann Liang on 8 September 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Simon Jonathan Evans on 20 April 2016	(2 pages)
07 Sep 2016	AD01	Registered office address changed from Suite 2 Elmhurst 98-106 High Road London E18 2QS to C/O Flat 7 402 Camden Road London N7 0SJ on 7 September 2016	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 8	(6 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
18 Feb 2015	AP01	Appointment of Mr Martin Noel Atkinson as a director on 23 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Simon Jonathan Evans as a director on 15 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Mitesh Patel as a director on 15 November 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 8	(5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 8	(5 pages)
09 Oct 2013	TM02	Termination of appointment of John Ferguson as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of John Ferguson as a secretary	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to issue remaining share 10/04/2013	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
24 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
24 Dec 2012	AD01	Registered office address changed from Flat 5 402 Camden Road London N7 0SJ on 24 December 2012	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
19 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 7	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Mitesh Patel as a director	(2 pages)
10 Oct 2011	AP03	Appointment of Mr John Ferguson as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)

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