CLUB 21 (UK) LIMITED

Company number 03581287

Date	Type	Description	View / Download
20 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 39,791,000	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 39,791,000	(4 pages)
07 Jan 2015	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014	(1 page)
07 Jan 2015	AD01	Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 7 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 39,791,000	(6 pages)
28 Jul 2014	AD04	Register(s) moved to registered office address Como House 3 F 15 Wrights Lane London W8 5SL	(1 page)
06 Jun 2014	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(4 pages)
15 Oct 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Aug 2013	MR01	Registration of charge 035812870003	(23 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 39,791,000	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jul 2012	AR01	Annual return made up to 9 June 2012	(14 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Mar 2012	CERTNM	Company name changed como distribution LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Sep 2011	AD02	Register inspection address has been changed from 1 Fleet Place London EC4M 7NS	(2 pages)
05 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(15 pages)
05 Sep 2011	AD02	Register inspection address has been changed from 3F Como House 15 Wrights Lane London W8 5SL	(2 pages)
13 May 2011	TM01	Termination of appointment of Howe Chegne as a director	(1 page)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)