SOUTH QUAY DECO LIMITED

Company number 04138581

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(3 pages)
03 Mar 2015	CH01	Director's details changed for Mr Adam Draper on 10 October 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(4 pages)
02 Oct 2014	AP01	Appointment of Mr Thomas Bertram Salt as a director on 21 July 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 1 October 2014	(1 page)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Jun 2014	MR01	Registration of charge 041385810002	(24 pages)
12 Jun 2014	MR01	Registration of charge 041385810001	(23 pages)
11 Apr 2014	CERTNM	Company name changed south quay secretaries LTD.\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-26	(2 pages)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Adam Draper as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
18 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 2	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Anthony Gordon Thorne as a director	(2 pages)
22 Sep 2012	TM01	Termination of appointment of Nicholas Pearce as a director	(1 page)
22 Sep 2012	AD01	Registered office address changed from 17 Ensign House, Admirals Way Canary Wharf London E14 9XQ on 22 September 2012	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Sep 2010	AP01	Appointment of a director	(2 pages)