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SO WHAT RESEARCH LIMITED

Company number 05677556

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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)
28 Jan 2015 TM02 Termination of appointment of Ruth Elizabeth Van Cranenburgh as a secretary on 15 January 2015
28 Jan 2015 TM01 Termination of appointment of Ruth Elizabeth Van Cranenburgh as a director on 15 January 2015
28 Jan 2015 TM01 Termination of appointment of Baz Van Cranenburgh as a director on 15 January 2015
28 Jan 2015 AP03 Appointment of Peter Dann as a secretary on 15 January 2015
28 Jan 2015 AD01 Registered office address changed from 211 Ham Street Richmond Surrey TW10 7HF to 10 Perrins Lane London NW3 1QY on 28 January 2015
28 Jan 2015 AP01 Appointment of Ms Lucy Banister as a director on 15 January 2015
28 Jan 2015 AP01 Appointment of Mr Peter Thomas Linton Dann as a director on 15 January 2015
11 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AAMD Amended accounts made up to 31 March 2013
12 Jun 2014 AAMD Amended accounts made up to 31 March 2012
12 Jun 2014 AAMD Amended accounts made up to 31 March 2011
12 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
17 Feb 2014 AD01 Registered office address changed from C/O Cliff Ryan Suite 1 268 Belsize Road London NW6 4BT England on 17 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from Suite 1 268 Belsize Road London NW6 4BT England on 21 October 2011
07 Oct 2011 AD01 Registered office address changed from C/O Ryan & Co. 4F Shirland Mews London W9 3DY United Kingdom on 7 October 2011
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AD01 Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP on 20 July 2010
03 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders