27 FENWICK ROAD LIMITED

Company number 04076424

Date	Type	Description	View / Download
28 Sep 2015	CH01	Director's details changed for Vivienne Jane Harris on 14 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Mr James Zeno Allder as a secretary on 14 September 2015	(2 pages)
28 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
11 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1	(5 pages)
22 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
29 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 1	(5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AD01	Registered office address changed from 27 Fenwick Road London SE15 4HW on 26 September 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 May 2011	AP03	Appointment of Mr. Jason Nathaniel Moore as a secretary	(1 page)
23 May 2011	TM02	Termination of appointment of Kim Davids as a secretary	(1 page)
23 May 2011	AP01	Appointment of Mr. Jason Nathaniel Moore as a director	(2 pages)
22 May 2011	TM02	Termination of appointment of Kim Davids as a secretary	(1 page)
22 May 2011	AP01	Appointment of Mr Roberto Freddi as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Vivienne Jane Harris on 22 September 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Ms Jaqueline Kofman as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Paul Buckley as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Elena Gamonoso as a director	(1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)