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ARC - N11 MANAGEMENT COMPANY LIMITED

Company number 05759597

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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)
09 Mar 2016 AP01 Appointment of Ms Marie-Aurore Frey as a director on 19 February 2016
08 Mar 2016 TM01 Termination of appointment of Elliot Simon Rosenberg as a director on 19 February 2016
08 Mar 2016 TM02 Termination of appointment of David Rosenberg as a secretary on 19 February 2016
08 Mar 2016 AP01 Appointment of Mr Andrew Charles Vertes as a director on 19 February 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 28 March 2015 no member list
18 Jul 2014 AR01 Annual return made up to 28 March 2014 no member list
18 Jul 2014 AD01 Registered office address changed from C/O C/O Sears Morgan Elm Park House Elm Park Court Pinner Middlesex HA5 3NN England to Fairchild House Redbourne Avenue London N3 2BP on 18 July 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 28 March 2013 no member list
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 28 March 2012 no member list
29 Feb 2012 TM02 Termination of appointment of Imelda Allard as a secretary
29 Feb 2012 TM01 Termination of appointment of Tyrone Allard as a director
29 Feb 2012 AP03 Appointment of Mr David Rosenberg as a secretary
29 Feb 2012 AP01 Appointment of Mr Elliott Simon Rosenberg as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 28 March 2011 no member list
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 28 March 2010 no member list
19 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 6 January 2010
19 Nov 2009 AR01 Annual return made up to 28 March 2009
17 Nov 2009 AA Total exemption full accounts made up to 31 March 2009