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SCDLLP LOT NO.9 LTD

Company number 06039721

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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)
18 Oct 2015 AD01 Registered office address changed from C/O Cameira Legal 1st Floor Berkley Square House Berkley Square London W1J 6BD England to C/O Cameira Legal 1st Floor Berkeley Square House Berkeley Square London W1J 6BD on 18 October 2015
18 Oct 2015 AP01 Appointment of Mrs Deborah Elizabeth Hickman Loxton as a director on 15 September 2015
18 Oct 2015 TM01 Termination of appointment of Abacus Services (Gibraltar) Limited as a director on 15 September 2015
18 Oct 2015 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to C/O Cameira Legal 1st Floor Berkeley Square House Berkeley Square London W1J 6BD on 18 October 2015
13 Oct 2015 TM01 Termination of appointment of Abacus (Gibraltar) Limited as a director on 15 September 2015
13 Oct 2015 TM02 Termination of appointment of Abacus Secretaries (Gibraltar) Ltd as a secretary on 15 September 2015
12 Oct 2015 TM01 Termination of appointment of Jean Ann Shaw as a director on 15 September 2015
02 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Apr 2013 CH01 Director's details changed for Jean Ann Shaw on 15 April 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from C/O Crossover Capital Limited 91 Princedale Road London W11 4NS England on 22 March 2010
22 Mar 2010 AP01 Appointment of Jean Ann Shaw as a director
17 Feb 2010 AP04 Appointment of Abacus Secretaries (Gibraltar) Ltd as a secretary
17 Feb 2010 AP02 Appointment of Abacus (Gibraltar) Limited as a director
17 Feb 2010 AP02 Appointment of Abacus Services (Gibraltar) Limited as a director
16 Nov 2009 AD01 Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 16 November 2009