BY SUZANNAH LTD

Company number 05874242

Date	Type	Description	View / Download
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 2	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 28/10/2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(3 pages)
09 Apr 2014	AD01	Registered office address changed from 19 Brooksville Avenue London NW6 6TH United Kingdom on 9 April 2014	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
23 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
13 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
21 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1
18 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
12 Jul 2012	TM02	Termination of appointment of Nicholas Crabb as a secretary	(1 page)
12 Jul 2012	CH01	Director's details changed for Suzannah Crabb on 12 July 2012	(2 pages)
31 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
20 Jan 2012	AD01	Registered office address changed from 19 Brooksville Avenue London NW6 6TH United Kingdom on 20 January 2012	(1 page)
07 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AD01	Registered office address changed from 45B Brecknock Road London N7 0BT on 23 February 2011	(1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
31 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
31 Jul 2010	CH01	Director's details changed for Suzannah Crabb on 12 July 2010	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
18 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)

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