LONDON REMADE

Company number 04295714

Date	Type	Description	View / Download
22 Jul 2009	288b	Appointment terminated director peter johnson	(1 page)
05 Mar 2009	288b	Appointment terminated director allan barton	(1 page)
30 Jan 2009	288b	Appointment terminated director colin gow	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
13 Oct 2008	363a	Annual return made up to 28/09/08	(5 pages)
10 Oct 2008	190	Location of debenture register	(1 page)
10 Oct 2008	353	Location of register of members	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 2-6 cannon street london EC4M 6YH united kingdom	(1 page)
02 Jun 2008	288b	Appointment terminated director jamie blake	(1 page)
02 Apr 2008	288a	Secretary appointed bwb secretarial LIMITED	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 1 quality court chancery lane london WC2A 1HR	(1 page)
01 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
17 Oct 2007	363a	Annual return made up to 28/09/07	(3 pages)
16 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
06 Jun 2007	CERTNM	Company name changed london remade LIMITED\certificate issued on 06/06/07	(3 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
28 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
03 Nov 2006	353	Location of register of members	(1 page)