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RONNIE WOOD PRIVATE COLLECTION LIMITED

Company number 04512823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 CERTNM Company name changed scream art LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 AD01 Registered office address changed from Unit 1 92 Lots Road London SW10 0QD United Kingdom on 5 June 2013
18 Oct 2012 AD01 Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 18 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Ronald David Wood on 6 June 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mrs Sherry Diane Daly on 6 August 2010
26 Aug 2010 CH03 Secretary's details changed for Sherry Diane Daly on 6 August 2010
26 Aug 2010 AD01 Registered office address changed from 2 Henrietta Street London WC2E 8PS on 26 August 2010
17 Sep 2009 363a Return made up to 06/08/09; change of members
17 Sep 2009 353 Location of register of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 43-45 dorset street london W1U 7NA
09 Jul 2009 288b Appointment terminated director and secretary jamieson wood
08 Jul 2009 288a Director and secretary appointed sherry daly