12 QUEENSBERRY PLACE LIMITED

Company number 05355432

Date	Type	Description	View / Download
25 Jan 2012	AP03	Appointment of Mrs Edelle Simone Carr as a secretary	(1 page)
25 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
05 May 2011	TM02	Termination of appointment of Peter Natel as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH03	Secretary's details changed for Thomas Edward Buchanan Walker on 1 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Thomas Edward Buchanan Walker on 1 April 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Dr Alexander Henry Todd on 1 April 2010	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Andrea Scialanga as a director	(1 page)
06 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	CH01	Director's details changed for Thomas Edward Buchanan Walker on 1 January 2010	(2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Dr Alexander Henry Todd on 1 January 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Andrea Scialanga as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Konstantinos Diamantopoulos as a director	(1 page)
05 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
03 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
23 Feb 2009	288a	Secretary appointed peter natel	(2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 6-8 underwood street london N1 7JQ	(1 page)
25 Jul 2008	288b	Appointment terminate, director and secretary david eric buchanan walker logged form	(1 page)
24 Jul 2008	288a	Director and secretary appointed thomas edward buchanan walker	(2 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
12 Mar 2008	363a	Return made up to 07/02/08; full list of members	(5 pages)
12 Mar 2008	288c	Director and secretary's change of particulars / david walker / 08/02/2007	(1 page)