AKARI MIDDLETON LIMITED

Company number 03963711

Date	Type	Description	View / Download
07 Nov 2016	AP01	Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016	(1 page)
19 Aug 2016	AP01	Appointment of Kevin Roberts as a director on 3 August 2016	(3 pages)
19 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House Berkeley Square London W1J 6ER on 19 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Philip Antony Smith as a director on 3 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Tony Lumb as a director on 3 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 3 August 2016	(3 pages)
18 Aug 2016	TM02	Termination of appointment of Philip Antony Smith as a secretary on 3 August 2016	(2 pages)
03 Jun 2016	AA	Full accounts made up to 31 October 2015	(10 pages)
22 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)
04 Aug 2015	AA	Full accounts made up to 31 October 2014	(11 pages)
01 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
17 Jun 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
16 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(4 pages)
16 May 2014	CH01	Director's details changed for Mr Tony Lumb on 4 April 2014	(2 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 5 November 2013 to 31 October 2013	(3 pages)
12 Aug 2013	AA	Full accounts made up to 6 November 2012	(14 pages)
02 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CERTNM	Company name changed bondcare (middleton) LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11	(2 pages)
19 Feb 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	CH03	Secretary's details changed for Philip Antony Smith on 10 September 2012	(1 page)
26 Sep 2012	CH01	Director's details changed for Philip Antony Smith on 10 September 2012	(2 pages)
23 Aug 2012	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012	(2 pages)
07 Aug 2012	AA	Full accounts made up to 6 November 2011	(13 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)