TWELVE SOUTHWELL GARDENS LIMITED

Company number 04202280

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2018.	(5 pages)
27 Apr 2018	CH01	Director's details changed for Melinda Lu San Wong on 28 November 2017	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London SW7 4RL SW7 4RL England to 12 Southwell Gardens London SW7 4RL on 26 April 2018	(1 page)
17 Apr 2018	CH01	Director's details changed for Melanie Lylla Mclean on 17 April 2018	(2 pages)
17 Apr 2018	CH01	Director's details changed for Melanie Lylla Mclean on 17 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Miss Maia Alexandra Kenworthy as a director on 17 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Kristina Louise Kenworthy as a director on 16 April 2018	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
26 Apr 2017	CH01	Director's details changed for Nilufer Kizikaya on 26 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Alexandre Edouard Bonvin as a director on 5 April 2017	(2 pages)
05 Mar 2017	AD01	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 12 Southwell Gardens 12 Southwell Gardens Limited 12 Southwell Gardens London SW7 4RL SW7 4RL on 5 March 2017	(1 page)
17 Jan 2017	TM02	Termination of appointment of Richard Ashley Hickie as a secretary on 17 January 2017	(1 page)
18 Nov 2016	AA	Total exemption full accounts made up to 28 September 2016	(7 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 8	(11 pages)
15 Feb 2016	AA	Total exemption full accounts made up to 28 September 2015	(7 pages)
21 May 2015	AA	Total exemption full accounts made up to 28 September 2014	(7 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8	(11 pages)
25 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 8	(11 pages)
09 Jan 2014	AA	Total exemption full accounts made up to 28 September 2013	(7 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(11 pages)
27 Feb 2013	AA	Total exemption full accounts made up to 28 September 2012	(7 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(11 pages)
06 Mar 2012	AP01	Appointment of Elie Pano as a director	(3 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 28 September 2011	(7 pages)
23 Jun 2011	TM01	Termination of appointment of Scott Moeller as a director	(1 page)