5 THORNTON AVENUE LIMITED

Company number 05206788

Date	Type	Description	View / Download
29 May 2015	AD01	Registered office address changed from C/O Mark Simpson 5 Thornton Avenue London SW2 4HL to 5B Thornton Avenue London on 29 May 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
21 May 2015	AP01	Appointment of Caroline Anne Manzo as a director on 15 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Mark James Simpson as a director on 15 May 2015	(1 page)
30 Nov 2014	AP03	Appointment of Mr Stephen Gregory Street as a secretary on 30 November 2014	(2 pages)
30 Nov 2014	TM02	Termination of appointment of Mark James Simpson as a secretary on 30 November 2014	(1 page)
13 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-13 GBP 3	(6 pages)
01 Jul 2014	AP01	Appointment of Mr Stephen Gregory Street as a director	(2 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3	(4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AP01	Appointment of Mr Mark Hudson Meredith as a director	(2 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
14 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
30 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Mark James Simpson on 1 November 2009	(2 pages)
01 Sep 2010	AP03	Appointment of Mr Mark James Simpson as a secretary	(1 page)
31 Aug 2010	TM01	Termination of appointment of Clare Kinsella as a director	(1 page)
31 Aug 2010	TM02	Termination of appointment of Clare Kinsella as a secretary	(1 page)
31 Aug 2010	AD01	Registered office address changed from 5a Thornton Avenue Streatham Hill London SW2 4HL on 31 August 2010	(1 page)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
26 Aug 2009	288b	Appointment terminated director james munday	(1 page)

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