LONDON INFO LIMITED

Company number 03650597

Date	Type	Description	View / Download
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(3 pages)
19 Nov 2012	TM02	Termination of appointment of Taxless Uk Ltd as a secretary	(1 page)
14 May 2012	AD01	Registered office address changed from Meadowsong Reidon Hill Bisley Woking Surrey GU21 2SH United Kingdom on 14 May 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
28 Dec 2011	AD01	Registered office address changed from C/O Taxless Uk Ltd Meadowsong Reidon Hill Knaphill Woking Surrey GU21 2SH United Kingdom on 28 December 2011	(1 page)
28 Dec 2011	TM02	Termination of appointment of Sherrards Company Secretarial Limited as a secretary	(1 page)
28 Dec 2011	TM01	Termination of appointment of Vsevolod Kopiev as a director	(1 page)
23 Dec 2011	AD01	Registered office address changed from 40 Langham Street London W1W 7AS on 23 December 2011	(1 page)
23 Dec 2011	AP04	Appointment of Taxless Uk Ltd as a secretary	(2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Dec 2011	AD01	Registered office address changed from 3Rd Floor 7 Swallow Place London W1B 2AG on 9 December 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Mr David Jean Serge Draier as a director	(3 pages)
09 Nov 2011	TM02	Termination of appointment of Elman Huseynov as a secretary	(2 pages)
03 Nov 2011	AD01	Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB on 3 November 2011	(2 pages)
03 Nov 2011	AP04	Appointment of Sherrards Company Secretarial Limited as a secretary	(3 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Oct 2010	AD01	Registered office address changed from 48 Langham Street London W1W 7AY on 19 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Vsevolod Kopiev on 1 October 2009	(2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
19 Jun 2009	288b	Appointment terminated director elena kouznetsova	(1 page)
17 Dec 2008	288a	Secretary appointed elman huseynov	(2 pages)
04 Dec 2008	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)