GOLLEY SLATER LONDON LIMITED

Company number 04836519

Date	Type	Description	View / Download
17 Jul 2015	CH04	Secretary's details changed for M and a Secretaries Limited on 10 October 2013	(1 page)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 133	(7 pages)
26 Feb 2014	MR01	Registration of charge 048365190003	(24 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(8 pages)
09 May 2013	TM01	Termination of appointment of Christopher Lovell as a director	(1 page)
03 Apr 2013	AAMD	Amended full accounts made up to 31 March 2012	(15 pages)
05 Feb 2013	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ United Kingdom on 5 February 2013	(1 page)
21 Nov 2012	CERTNM	Company name changed golley slater digital LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
09 Nov 2012	AP01	Appointment of Michael Anthony Williams as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
31 Jul 2012	AD02	Register inspection address has been changed from C/O M&a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff CF10 4PL United Kingdom	(1 page)
31 Jul 2012	AD01	Registered office address changed from Wharton Place Wharton Street Cardiff CF10 1GS United Kingdom on 31 July 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012	(1 page)
14 Feb 2012	AP01	Appointment of Mr David Richard Longden as a director ANNOTATION The appointment date was removed from the AP01 on 23/09/2013 as it is invalid or ineffective.	(3 pages)
14 Feb 2012	AP01	Appointment of Mr Timothy Peter Jessen as a director	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
25 Jul 2011	CH04	Secretary's details changed for M & a Secretaries Limited on 22 July 2011	(2 pages)
25 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2011	AD02	Register inspection address has been changed	(1 page)
03 Mar 2011	TM01	Termination of appointment of Stephen Powell as a director	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)