40 PUTNEY HILL LIMITED

Company number 04766913

Date	Type	Description	View / Download
24 Mar 2010	AP01	Appointment of Anthony David Gianni as a director	(2 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
26 May 2009	363a	Return made up to 16/05/09; full list of members	(6 pages)
05 Jan 2009	363a	Return made up to 16/05/08; full list of members	(6 pages)
01 Jan 2009	363a	Return made up to 16/05/07; full list of members	(7 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
13 May 2008	288c	Secretary's change of particulars / timothy ballanfyne / 12/05/2008	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	(5 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 May 2006	(5 pages)
04 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 16 heathfield square london SW18 3HY	(1 page)
30 Aug 2006	363a	Return made up to 16/05/06; full list of members	(4 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
30 Aug 2006	288c	Secretary's particulars changed	(1 page)
30 Aug 2006	190	Location of debenture register	(1 page)
30 Aug 2006	353	Location of register of members	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: flat 6 40 putney hill putney london SW15 6AQ	(1 page)
20 May 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
16 Jun 2004	363s	Return made up to 16/05/04; full list of members	(8 pages)
28 Nov 2003	288b	Director resigned	(1 page)

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