THE LONDON NANNY COMPANY LIMITED

Company number 05854226

Date	Type	Description	View / Download
03 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AP01	Appointment of Ms Christina Stanbridge as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Karen Dixon as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Philip Dixon as a secretary	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
27 Oct 2011	AD01	Registered office address changed from C/O Family Match Limited 35 Southgate Street Winchester Hampshire SO23 9EH on 27 October 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
27 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for Karen Louise Dixon on 22 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Philip John Dixon on 22 June 2010	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
26 Aug 2008	363a	Return made up to 20/06/08; no change of members	(6 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from c/o family match LIMITED 37-39 southgate street winchester SO23 9EH	(1 page)
24 Sep 2007	363a	Return made up to 20/06/07; full list of members	(6 pages)
10 Jul 2006	CERTNM	Company name changed sumpf 100 LIMITED\certificate issued on 10/07/06	(2 pages)
22 Jun 2006	NEWINC	Incorporation	(17 pages)

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