IAN FLEMING LIMITED

Company number 04093105

Date	Type	Description	View / Download
16 Nov 2015	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015	(1 page)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP .1	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP .1	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Jun 2013	AP01	Appointment of Daniel Diggory Laycock as a director	(3 pages)
15 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Eve Lucinda Fleming on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Roberta Kate Grimond on 30 October 2009	(2 pages)
30 Oct 2009	CH04	Secretary's details changed for Currey & Co on 29 October 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 13 berkeley street london W1J 8DU	(1 page)
11 Dec 2008	288b	Appointment terminated director geoffrey richards	(1 page)
03 Mar 2008	288b	Appointment terminated director corinne turner	(1 page)