- Company Overview for COUNTESS LTD. (06032690)
- Filing history for COUNTESS LTD. (06032690)
- People for COUNTESS LTD. (06032690)
- More for COUNTESS LTD. (06032690)
| 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) |
|---|---|---|---|
| 10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 May 2012 | AD01 | Registered office address changed from 100 Prestons Road Lutomer House London E14 9SB United Kingdom on 8 May 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AD01 | Registered office address changed from C/O Lutomer House 100 Prestons Road Wood Wharf Business Park London E14 9SB United Kingdom on 28 March 2011 | |
| 28 Mar 2011 | AD01 | Registered office address changed from 222 Regent Street London W1B 5TR United Kingdom on 28 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 13 Jan 2011 | CH01 | Director's details changed for Ms Natali Graefin Von Luxburg on 1 May 2010 | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Natali Graefin Von Luxburg on 1 November 2009 | |
| 15 Jan 2010 | AD01 | Registered office address changed from Office 36 City Business Center Lower Road London SE16 2XB on 15 January 2010 | |
| 14 Jan 2010 | TM02 | Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from suite f queens way house 275-285 high street stratford london E15 2TF | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from suite 106 queens way house 275-285 high street stratford london E15 2TF | |
| 27 Feb 2008 | 363s |
Return made up to 19/12/07; full list of members
|
|
| 15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: 95 wilton road suite 3 london SW1V 1BZ | |
| 19 Dec 2006 | NEWINC | Incorporation |