- Company Overview for 116 MELROSE AVENUE LIMITED (03998437)
- Filing history for 116 MELROSE AVENUE LIMITED (03998437)
- People for 116 MELROSE AVENUE LIMITED (03998437)
- More for 116 MELROSE AVENUE LIMITED (03998437)
| 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) |
|---|---|---|---|
| 16 Jun 2016 | AD01 | Registered office address changed from 116a Melrose Avenue London NW2 4JX to 116 Melrose Avenue London NW2 4JX on 16 June 2016 | |
| 12 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 09 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 08 Jun 2014 | CH01 | Director's details changed for Alan De Cecco on 8 June 2014 | |
| 06 Mar 2014 | AP01 | Appointment of Alan De Cecco as a director | |
| 06 Mar 2014 | AP01 | Appointment of Rebecca Cuberli as a director | |
| 06 Mar 2014 | AP03 | Appointment of Rebecca Cuberli as a secretary | |
| 06 Mar 2014 | TM02 | Termination of appointment of Jorge Felippe as a secretary | |
| 06 Mar 2014 | TM01 | Termination of appointment of Daniela Mandacaru as a director | |
| 06 Mar 2014 | TM01 | Termination of appointment of Jorge Felippe as a director | |
| 14 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 06 Jun 2013 | TM02 | Termination of appointment of Istvan Kanocz as a secretary | |
| 06 Jun 2013 | TM01 | Termination of appointment of Gilah Kanocz as a director | |
| 06 Jun 2013 | AP03 | Appointment of Mr Jorge Felippe as a secretary | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 18 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 19 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Istvan Kanocz on 22 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mrs Daniela Mandacaru on 22 May 2010 |