20 NEW CAVENDISH STREET LIMITED

Company number 04242771

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
15 Jun 2017	AP01	Appointment of Mr Jason Brian Glover as a director on 5 June 2017	(2 pages)
07 Mar 2017	AA	Micro company accounts made up to 28 September 2016	(5 pages)
19 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 8	(8 pages)
09 Feb 2016	AP01	Appointment of Mr Benjamin Caplan as a director on 8 February 2016	(2 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 28 September 2015	(5 pages)
11 Dec 2015	AP01	Appointment of Ms Emma Sarah Davis as a director on 11 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Susan Elizabeth Arbuthnot as a director on 16 October 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 8	(9 pages)
09 Feb 2015	AA	Total exemption full accounts made up to 28 September 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 8	(9 pages)
04 Jun 2014	AA	Total exemption full accounts made up to 28 September 2013	(5 pages)
29 May 2014	AP01	Appointment of Mrs Susan Elizabeth Arbuthnot as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Patrick Arbuthnot as a director	(1 page)
18 Jul 2013	AA	Total exemption full accounts made up to 28 September 2012	(5 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(9 pages)
07 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(9 pages)
07 Jul 2012	TM01	Termination of appointment of Vatche Manoukian as a director	(1 page)
09 Mar 2012	AA	Total exemption full accounts made up to 28 September 2011	(5 pages)
15 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(10 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 28 September 2010	(5 pages)
05 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(10 pages)
05 Jul 2010	AP01	Appointment of Mr Patrick Hugh Alexander Arbuthnot as a director	(2 pages)
05 Jul 2010	CH01	Director's details changed for Vatche Manoukian on 31 March 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Dragana Maras Macura on 31 March 2010	(2 pages)