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77 ST MARKS ROAD LIMITED

Company number 04597657

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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)
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from C/O Firouzeh Zahab Flat 3 77 St Marks Road London W10 6JT on 22 November 2011
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Ayal Hayes on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Tom Kemp Potter on 22 November 2010
28 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Oct 2010 TM01 Termination of appointment of Tina Dickow Danielsen as a director
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Garden Flat 77a St Marks Road London W10 6JT on 25 November 2009
19 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Dec 2008 363a Return made up to 21/11/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
07 Dec 2007 363a Return made up to 21/11/07; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Nov 2006 363a Return made up to 21/11/06; full list of members
23 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
02 Mar 2006 363a Return made up to 21/11/05; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: basement flat 77A st marks road london W1Q 6JT
17 Jan 2006 288a New director appointed
03 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
06 Sep 2005 288b Director resigned
16 Dec 2004 363s Return made up to 21/11/04; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 30 November 2003