CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

Company number 04820667

Date	Type	Description	View / Download
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Aug 2014	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from 5 Albert House Albert Road Cheltenham Gloucestershire GL52 3HZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 9,198,964	(5 pages)
30 Jul 2014	CH01	Director's details changed for Count Stanislaus Carl Czernin-Kinsky on 1 October 2009	(2 pages)
08 May 2014	AP01	Appointment of Christian Schwaiger as a director	(3 pages)
12 Mar 2014	AD01	Registered office address changed from 8 Pittville Court Albert Road Cheltenham Gloucestershire GL52 3JA on 12 March 2014	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Christopher Gittins as a director	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Christopher Gittins as a secretary	(2 pages)
24 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Oct 2013	AD01	Registered office address changed from 3 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on 23 October 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 4 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(15 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(15 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 9,198,964	(4 pages)
09 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
29 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011	(17 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 8,938,964	(4 pages)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 ANNOTATION This document was second filed with the AR01 registered on 29/11/2011.	(16 pages)
10 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
05 Aug 2010	AR01	Annual return made up to 4 July 2010	(11 pages)
30 Jun 2010	TM01	Termination of appointment of Stefan Fellinger as a director	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
28 Sep 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
28 Sep 2009	288c	Director's change of particulars / christopher gittins / 30/06/2009	(1 page)