- Company Overview for 12 MONTAGU SQUARE LTD (05313250)
- Filing history for 12 MONTAGU SQUARE LTD (05313250)
- People for 12 MONTAGU SQUARE LTD (05313250)
- More for 12 MONTAGU SQUARE LTD (05313250)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Aug 2014 | CH01 | Director's details changed for Miss Jacqueline Hurst on 28 August 2014 | |
| 07 Jan 2014 | AR01 | Annual return made up to 14 December 2013 no member list | |
| 07 Jan 2014 | CH01 | Director's details changed for Miss Jacqueline Hurst on 1 October 2009 | |
| 07 Jan 2014 | AD01 | Registered office address changed from 12 Montagu Square London W1H 2LD United Kingdom on 7 January 2014 | |
| 08 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 14 December 2012 no member list | |
| 02 Jan 2013 | AD01 | Registered office address changed from Flat 1 12 Montagu Square London W1H 2LD on 2 January 2013 | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 May 2012 | AP01 | Appointment of Mr Matthew Winch as a director | |
| 09 May 2012 | TM01 | Termination of appointment of Xavier Trabia as a director | |
| 16 Jan 2012 | AR01 | Annual return made up to 14 December 2011 no member list | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 14 December 2010 no member list | |
| 08 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | TM01 | Termination of appointment of Anna Holland as a director | |
| 24 Mar 2010 | AP01 | Appointment of Laurent Cadji as a director | |
| 04 Feb 2010 | AR01 | Annual return made up to 14 December 2009 no member list | |
| 03 Feb 2010 | CH01 | Director's details changed for Miss Jacqueline Hurst on 1 October 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Xavier Trabia on 1 October 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Anna Carolina Holland on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Annual return made up to 14/12/08 | |
| 12 Nov 2008 | 288c | Director's change of particulars / jacqueline bodie / 04/10/2008 | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Annual return made up to 14/12/07 |