64 WESTON PARK CROUCH END LIMITED

Company number 04112028

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
02 Nov 2012	AP01	Appointment of Benedetta Zappa as a director on 3 July 2012	(2 pages)
10 Sep 2012	AP03	Appointment of Ms Naomi Ludlam as a secretary on 3 July 2012	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Hanna Madalski as a secretary on 16 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Hanna Madalski as a director on 18 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Marc Gayer as a director on 18 April 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(18 pages)
22 Feb 2012	TM02	Termination of appointment of Marketa Bilkova Goldstein as a secretary on 1 January 2011	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Marketa Bilkova Goldstein as a director on 1 January 2011	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Termination of director 14/07/2011	(1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
15 Feb 2012	AD01	Registered office address changed from 38 Hendon Lane London N3 1TT on 15 February 2012	(2 pages)
02 Sep 2011	AP03	Appointment of Hanna Madalski as a secretary	(3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
20 Jun 2011	AP01	Appointment of Anders Suen Ove Sodergren as a director	(3 pages)
20 Jun 2011	AP01	Appointment of Naomi Anne Ludlam as a director	(3 pages)
20 Jun 2011	AP01	Appointment of Mr Richard Lewis Kramer as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Elisabetta Del Soldato as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Dudley Phillips as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(14 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(17 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
12 May 2009	363a	Return made up to 22/11/08; full list of members	(7 pages)
31 Jan 2009	288b	Appointment terminated secretary hanna madalski	(1 page)