25 QUEENS GATE SW7 MANAGEMENT LIMITED
Company number 03553689
- Company Overview for 25 QUEENS GATE SW7 MANAGEMENT LIMITED (03553689)
- Filing history for 25 QUEENS GATE SW7 MANAGEMENT LIMITED (03553689)
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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) |
|---|---|---|---|
| 27 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 26 Apr 2016 | AP01 | Appointment of Mrs Annabella Scott as a director on 3 December 2015 | |
| 08 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AP01 | Appointment of Mr Stephan Carl Reinke as a director | |
| 24 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 24 Apr 2014 | TM01 | Termination of appointment of Cemile Eyi as a director | |
| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 23 Apr 2013 | AD01 | Registered office address changed from C/O Robin Mcmahon Flat 2B 25 Queens Gate Flat 2B 25 Queens Gate London SW7 5JE England on 23 April 2013 | |
| 16 Apr 2013 | AP01 | Appointment of Mr Berc Rustem as a director | |
| 16 Apr 2013 | AD01 | Registered office address changed from Flat 8 25 Queens Gate London SW7 5JE on 16 April 2013 | |
| 15 Apr 2013 | TM01 | Termination of appointment of Ian Scott as a director | |
| 05 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 06 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 21 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 28 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 28 Apr 2010 | AD02 | Register inspection address has been changed | |
| 27 Apr 2010 | CH01 | Director's details changed for Danyel Cem Eyi on 1 December 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Robin Lynn Mcmahon on 1 December 2009 |