QUENTIN BLAKE CENTRE TRADING COMPANY LTD
Company number 05431359
- Company Overview for QUENTIN BLAKE CENTRE TRADING COMPANY LTD (05431359)
- Filing history for QUENTIN BLAKE CENTRE TRADING COMPANY LTD (05431359)
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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) |
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26 Aug 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-08-26
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25 Aug 2016 | AP01 | Appointment of Mr Nicholas Francis Durbridge as a director on 5 July 2016 | |
24 Aug 2016 | AP01 | Appointment of Professor Frances Corner Obe as a director on 5 July 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Larissa Joy as a director on 5 July 2016 | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Jul 2016 | AD01 | Registered office address changed from 120 Elgin Crescent London W11 2JL to 2 Granary Square Kings Cross London N1C 4BH on 12 July 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 23 September 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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05 Mar 2015 | TM01 | Termination of appointment of Flora Jane Craig as a director on 2 July 2014 | |
01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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17 Jan 2014 | TM02 | Termination of appointment of Claudia Zeff as a secretary | |
17 Jan 2014 | TM01 | Termination of appointment of Quentin Blake as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Claudia Zeff as a director | |
17 Jan 2014 | AP01 | Appointment of Ms Larissa Joy as a director | |
16 Dec 2013 | AP01 | Appointment of Flora Jane Craig as a director | |
16 Dec 2013 | AP01 | Appointment of Jeremy Powys Carver as a director | |
14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
20 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
28 Apr 2011 | AUD | Auditor's resignation |