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121 KINGS ROAD LIMITED

Company number 05866498

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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)
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1,000
11 Jul 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
07 May 2013 TM01 Termination of appointment of Alwin Beifuss as a director
07 May 2013 AP01 Appointment of Kerri Hunter as a director
29 Apr 2013 SH10 Particulars of variation of rights attached to shares
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 TM01 Termination of appointment of Ali Abbas as a director
29 Apr 2013 CC01 Notice of Restriction on the Company's Articles
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Mar 2012 TM02 Termination of appointment of Secretarial Services Limited as a secretary
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Georg Klusak as a director
30 Mar 2011 TM01 Termination of appointment of Petrus Le Loux as a director
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AP01 Appointment of David Harvey Gibson as a director
03 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Stephen Paul Bradley on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Georg Dieter Gottlieb Klusak on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Ali Abbas on 1 October 2009