LONDINIUM ASSOCIATES LTD

Company number 05023351

Date	Type	Description	View / Download
09 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(4 pages)
07 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2015	TM01	Termination of appointment of Richard John Hogan as a director on 13 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Filippo Tenderini as a director on 13 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Annamaria Moro as a director on 13 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Annamaria Moro as a director on 13 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Filippo Tenderini as a director on 13 March 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
12 Dec 2014	AP04	Appointment of Lea Secretaries Limited as a secretary on 3 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Richard John Hogan as a director on 3 December 2014	(2 pages)
15 Aug 2014	AD01	Registered office address changed from 2Nd Floor Victory House 99 - 101 Regent Street London W1B 4EZ to 5Th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
26 Mar 2014	CH01	Director's details changed for Annamaria Moro on 2 January 2014	(2 pages)
30 Oct 2013	AD01	Registered office address changed from Office 729 19-21 Crawford Street London W1H 1PJ on 30 October 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
28 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 Jul 2012	TM01	Termination of appointment of Westbrook Directors Ltd as a director	(1 page)
08 Jul 2012	TM02	Termination of appointment of Tradinvest Management Ltd as a secretary	(1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
25 Jun 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(14 pages)