AROUND NOON (LONDON) LIMITED

Company number 05734813

Date	Type	Description	View / Download
28 Jun 2017	TM01	Termination of appointment of Padraic Lenehan as a director on 26 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Ian Ireland as a director on 26 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Ian Ireland as a director on 26 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Geoffrey Vance as a director on 26 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Ian Ireland as a secretary on 26 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Howard Robert Farquhar as a director on 26 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Gareth Robert Chambers as a director on 26 June 2017	(2 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 08/03/2017	(9 pages)
26 May 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
29 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/06/2017.	(6 pages)
17 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(6 pages)
09 Dec 2015	AP01	Appointment of Mr Padraic Lenehan as a director on 9 December 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(5 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
05 Dec 2012	AP01	Appointment of Mr Geoffrey Vance as a director	(2 pages)
05 Dec 2012	AP03	Appointment of Mr Ian Ireland as a secretary	(2 pages)
04 Dec 2012	TM01	Termination of appointment of John Mcdermott as a director	(1 page)
04 Dec 2012	TM02	Termination of appointment of John Mcdermott as a secretary	(1 page)