SCMLLA (FREEHOLD) LIMITED

Company number 04940704

Date	Type	Description	View / Download
18 Dec 2013	TM01	Termination of appointment of Leif Larsen as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Eric Hagan as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Gerlinde Eaves as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 117	(22 pages)
05 Nov 2013	CH01	Director's details changed for Mr Daniel Harris on 18 December 2012	(2 pages)
05 Nov 2013	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 5 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Tammy Lake as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mr Thomas Oliver Wharton as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Daniel Harris as a director	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Nov 2012	TM01	Termination of appointment of Simon Pearl as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Graham Potter as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Paul Greer as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(25 pages)
06 Nov 2012	AP01	Appointment of Miss Victoria Chloe Watt Barlass as a director	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jul 2012	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012	(1 page)
13 Jun 2012	AD01	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom on 13 June 2012	(1 page)
12 Jun 2012	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012	(2 pages)
18 May 2012	TM01	Termination of appointment of Julia Walker as a director	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 117	(3 pages)
22 Dec 2011	AP01	Appointment of Mr. Graham Charles Potter as a director	(2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 114	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Leif Bjerre Larsen as a director	(2 pages)

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