LONDON AND AMSTERDAM DEVELOPMENTS LTD

Company number 05336539

Date	Type	Description	View / Download
17 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
08 Jul 2014	AD01	Registered office address changed from Unit 140 4 Montpelier Street London SW7 1EE England on 8 July 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Kiran Audit as a director	(1 page)
19 May 2014	AD01	Registered office address changed from C/O Borzou Shirazi 62 Kingston House North Prince's Gate London SW7 1LW on 19 May 2014	(1 page)
19 May 2014	AP01	Appointment of Mr Babak Shirazi as a director	(2 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
01 May 2014	CH01	Director's details changed for Mr Kiran Roy Audit on 1 April 2014	(2 pages)
25 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(3 pages)
25 Jan 2014	TM01	Termination of appointment of Gholamreza Rad as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr Kiran Roy Audit as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 42 Great Smith Street London SW1P 3BU on 23 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Chesham Market Ltd as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(4 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
29 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(14 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
07 Dec 2011	AP01	Appointment of Gholam Reza Rad as a director	(3 pages)
07 Dec 2011	AP02	Appointment of Chesham Market Ltd as a director	(3 pages)
07 Dec 2011	TM01	Termination of appointment of Borzou Shirazi as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
24 Apr 2011	TM02	Termination of appointment of Hossein Shirazi as a secretary	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)