117 CONINGHAM ROAD LIMITED

Company number 05199895

Date	Type	Description	View / Download
22 Nov 2011	AD01	Registered office address changed from 117 Coningham Road London London W12 8BU Uk on 22 November 2011	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Slobodanka Mugosa on 6 August 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Miss Sophie Norman on 6 August 2010	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
28 Sep 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Sep 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
16 Sep 2008	288a	Director appointed miss sophie norman	(1 page)
15 Sep 2008	288b	Appointment terminated director rosemary white	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 23 old oak road london W3 7HN	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
09 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
18 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
26 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
06 Aug 2004	NEWINC	Incorporation	(12 pages)