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75 TUNIS ROAD LIMITED

Company number 05799821

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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)
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jul 2011 AP01 Appointment of Mr Matthew Vincent Black as a director
07 Jul 2011 TM01 Termination of appointment of Charlotte Pickup as a director
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 May 2010 CH01 Director's details changed for Charlotte Sophia Pickup on 1 October 2009
15 May 2010 CH01 Director's details changed for Dr David Bayliffe on 1 October 2009
03 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 28/04/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 May 2008 363a Return made up to 28/04/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 75 tunis road shepherd's bush london W12 7EY
19 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
15 May 2007 363a Return made up to 28/04/07; full list of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: unit 15 cambridge court 210 shepherds bush road london W6 7NJ
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New director appointed
15 Aug 2006 88(2)R Ad 08/08/06-08/08/06 £ si 1@1=1 £ ic 1/2
11 Aug 2006 288a New secretary appointed;new director appointed
07 Aug 2006 287 Registered office changed on 07/08/06 from: 16 st john street london EC1M 4NT