NEXT FIFTEEN UK LIMITED

Company number 04390855

Date	Type	Description	View / Download
12 Dec 2014	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF to The Triangle 5-17 Hammersmith Grove London W6 0LG on 12 December 2014	(1 page)
30 Oct 2014	MR01	Registration of charge 043908550003, created on 29 October 2014	(41 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Aug 2014	AUD	Auditor's resignation	(2 pages)
22 Aug 2014	MISC	Section 519	(1 page)
07 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 900,757.49	(6 pages)
09 Jun 2014	AAMD	Amended full accounts made up to 31 July 2013	(12 pages)
31 Mar 2014	AD01	Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014	(1 page)
28 Mar 2014	AP01	Appointment of Mr Stephen William John Woodford as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Jason Gallucci as a director	(1 page)
30 Jan 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
10 Jan 2014	TM01	Termination of appointment of David Dewhurst as a director	(1 page)
08 Jul 2013	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013	(2 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
08 Feb 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
16 Feb 2012	AP01	Appointment of Mr Oliver Benjamin Drake as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Gregory Broadbent as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Jason Gallucci as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Margot Raggett as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
16 Mar 2011	AA	Group of companies' accounts made up to 31 July 2010	(23 pages)

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