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76-82 CADOGAN SQUARE LIMITED

Company number 04917419

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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)
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jan 2016 AP01 Appointment of Mr. Antonio Dalle Molle as a director on 13 January 2016
12 Jan 2016 TM01 Termination of appointment of Rosemary Jane Abbot Carawan as a director on 16 December 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AP01 Appointment of Mrs. Jane Abigail Barber as a director
14 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
12 Sep 2013 TM01 Termination of appointment of Nina Bigbie as a director
16 Aug 2013 AP01 Appointment of Mary Cecilia Coltman as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
10 Oct 2011 AP01 Appointment of Nina Juel Bigbie as a director
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
16 Jun 2011 TM01 Termination of appointment of David Coltman as a director
01 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 TM01 Termination of appointment of Paul Alexander as a director
21 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Apr 2010 AP01 Appointment of Andrea Antonio Negri as a director
12 Mar 2010 TM01 Termination of appointment of Simon Tolkien as a director