WARWICK HOUSE (LITTLE VENICE) LIMITED

Company number 04578133

Date	Type	Description	View / Download
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 11	(7 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Gml Monkview House Monkville Avenue London NW11 0AH to C/O Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH on 5 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Ahmet Okan Akin as a director on 28 January 2014	(2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 24 December 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 11	(6 pages)
07 Nov 2013	CH01	Director's details changed for Joanna Frances Shairp on 10 October 2009	(2 pages)
07 Nov 2013	CH01	Director's details changed for Christine Mary James on 1 October 2009	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Samuel Poon as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Waterhouse Companies Limited as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Stefanie Watkins as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Craig Jensen as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Krishna Guha as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 24 December 2012	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Richard Paul Daly as a director	(2 pages)
18 Apr 2013	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 18 April 2013	(1 page)
17 Apr 2013	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
19 Nov 2012	AA	Accounts for a dormant company made up to 24 December 2011	(2 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(11 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(11 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 24 December 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(11 pages)
02 Nov 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Hml Andertons Ltd as a secretary	(1 page)
12 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 24 December 2009	(2 pages)