BUSINESS SUCCESSION

Company number 05597330

Date	Type	Description	View / Download
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
16 Nov 2014	AR01	Annual return made up to 19 October 2014 no member list	(5 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
15 May 2014	AP01	Appointment of Mr Rebecca Maria Victoria Nicholas as a director	(2 pages)
15 May 2014	AP01	Appointment of Dr Mervyn Leonard Eastman as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Malcolm James Swallow as a director	(2 pages)
18 Nov 2013	AR01	Annual return made up to 19 October 2013 no member list	(3 pages)
17 Sep 2013	CERTNM	Company name changed succession london LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(3 pages)
17 Sep 2013	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
17 Sep 2013	CONNOT	Change of name notice	(2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 19 October 2012 no member list	(3 pages)
03 Dec 2012	AD01	Registered office address changed from Gregory Cohn Unit 6 Bus Dev Centre 7-15 Greatorex Street London E1 5NF on 3 December 2012	(1 page)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 19 October 2011 no member list	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
26 Apr 2011	AR01	Annual return made up to 19 October 2010 no member list	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
11 Dec 2009	AR01	Annual return made up to 19 October 2009 no member list	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(1 page)
12 Dec 2008	363a	Annual return made up to 19/10/08	(2 pages)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, gregory cohn, succesion london unit 6 business, development centre 7-15, greatorex street, london E15NF	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	288b	Appointment terminated director michael coleman	(1 page)

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