COMPANIES24 LIMITED

Company number 04888437

Date	Type	Description	View / Download
27 Jun 2012	TM01	Termination of appointment of George Graham as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mr Wilfried Ley as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(3 pages)
01 Feb 2011	AD01	Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011	(1 page)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(3 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2010	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Jul 2009	288a	Director appointed mr. George graham	(1 page)
28 Jul 2009	288b	Appointment terminated director joerg braunsdorf	(1 page)
03 Apr 2009	288c	Director's change of particulars / joerg braunsdorf / 03/04/2009	(2 pages)
26 Mar 2009	288a	Director appointed joerg braunsdorf	(1 page)
26 Mar 2009	288b	Appointment terminated secretary seconnect LTD	(1 page)
26 Mar 2009	288b	Appointment terminated director george graham	(1 page)
28 Oct 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	288a	Director appointed george graham	(1 page)
03 Apr 2008	288b	Appointment terminated director graham, benson & partner LTD.	(1 page)
03 Apr 2008	288a	Director appointed graham, benson & partner LTD.	(1 page)
02 Apr 2008	288b	Appointment terminated director joerg braunsdorf	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)

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