74 WARWICK AVENUE LIMITED

Company number 05244550

Date	Type	Description	View / Download
19 Apr 2010	TM01	Termination of appointment of Antoniette Addison Lafferty as a director	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Oct 2009	AR01	Annual return made up to 28 September 2009 no member list	(3 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2008	363a	Annual return made up to 28/09/08	(3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from c/o 33 bristol gardens london W9 2JQ	(1 page)
15 Oct 2008	190	Location of debenture register	(1 page)
15 Oct 2008	353	Location of register of members	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Oct 2007	363a	Annual return made up to 28/09/07	(2 pages)
24 Oct 2007	288a	New director appointed	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	363s	Annual return made up to 28/09/06 363(288) ‐ Director's particulars changed	(4 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Oct 2005	363s	Annual return made up to 28/09/05	(4 pages)
03 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 46 bedford square london WC1B 3DP	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)

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