LONDON AGENTS (GB) LTD

Company number 06086675

Date	Type	Description	View / Download
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	(5 pages)
18 Mar 2014	CH01	Director's details changed for Svetlana Pitinova-Tezhik on 18 March 2014	(2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
20 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AD01	Registered office address changed from C/O C/E Helmores 35/37 Grosvenor Gardens London SW1W 0BY England on 20 February 2012	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
07 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AP01	Appointment of Svetlana Pitinova-Tezhik as a director	(3 pages)
22 Dec 2010	AD01	Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 22 December 2010	(1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Konstantinos Tezhik on 18 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
10 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Aug 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
12 Jun 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 191, fifth floor 35-37 grosvenor gardens london SW1W 0BS	(1 page)
06 Feb 2007	NEWINC	Incorporation	(17 pages)

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