05313160 LTD

Company number 05313160

Date	Type	Description	View / Download
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(4 pages)
02 Jun 2016	CH01	Director's details changed for Annushka Artsemyeva on 1 June 2016	(3 pages)
01 Jun 2016	CH01	Director's details changed for Floros Charalambous on 1 June 2016	(2 pages)
01 Jun 2016	AD01	Registered office address changed from 45 Pont Street Knightsbridge London SW7 1EE to 45 Pont Street Knightsbridge London SW1X 0BD on 1 June 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Philippa Mary Lowe as a director on 1 February 2016	(2 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014	(19 pages)
07 Apr 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-04-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015	(16 pages)
20 Nov 2014	AD01	Registered office address changed from , 4 Montpelier Street, Knightsbridge, London, SW7 1EE to 45 Pont Street Knightsbridge London SW7 1EE on 20 November 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Mar 2014	TM02	Termination of appointment of David Lowe as a secretary	(2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jan 2014	AD01	Registered office address changed from , 79 Friern Park, North Finchley, London, N12 9UA on 31 January 2014	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Lowe as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mrs Philippa Mary Lowe as a director	(3 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(15 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(15 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(15 pages)