SOUTHBANK PROPERTIES NO.1 LIMITED

Company number 04489953

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
08 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
08 Mar 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
08 Mar 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
23 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(6 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
09 Feb 2015	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014	(2 pages)
09 Feb 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
14 Nov 2014	MR01	Registration of charge 044899530004, created on 13 November 2014	(23 pages)
07 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014	(1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Malgorzata Medzia as a secretary	(1 page)
12 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(6 pages)
12 Mar 2014	CH03	Secretary's details changed for Miss Malgorzata Wozniczka on 24 August 2013	(1 page)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
08 Aug 2013	AP03	Appointment of Miss Malgorzata Wozniczka as a secretary	(2 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)