CL DORMANT 123 LIMITED

Company number 03568811

Date	Type	Description	View / Download
03 Aug 2016	AD01	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 150,000	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 150,000	(5 pages)
26 Jun 2014	CERTNM	Company name changed corpore LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 150,000	(5 pages)
11 Jan 2013	MISC	Section 519 ca 2006	(1 page)
13 Dec 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
13 Jan 2012	TM01	Termination of appointment of John Jenner as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AP03	Appointment of Mr David Julian Bruce as a secretary	(1 page)
12 Aug 2011	TM02	Termination of appointment of John Jenner as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr David Julian Bruce as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mark Henderson as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Gerard Loughney as a director	(1 page)