13 NORTHBOURNE ROAD LIMITED

Company number 06216286

Date	Type	Description	View / Download
13 May 2016	CH01	Director's details changed for Barbara Anne Vermeir on 16 February 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Edward Joseph Heal as a director on 1 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Nicole Withers as a director on 30 April 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 7	(5 pages)
03 Dec 2015	CH01	Director's details changed for Barbara Anne Vermeir on 1 October 2015	(2 pages)
02 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
06 May 2015	TM01	Termination of appointment of Timothy Andrew Hallam as a director on 21 April 2015	(2 pages)
22 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(3 pages)
22 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2013	(3 pages)
10 Apr 2015	AP01	Appointment of Nicole Withers as a director on 1 April 2015	(3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 7	(5 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 7	(5 pages)
27 Mar 2014	CH01	Director's details changed for Barbara Anne Vermeir on 27 March 2014	(2 pages)
18 Sep 2013	AP01	Appointment of Barbara Anne Vermeir as a director	(3 pages)
11 Aug 2013	AD01	Registered office address changed from Flat G 13 Northbourne Road Flat G, 13 Northbourne Road London SW4 7DW England on 11 August 2013	(1 page)
11 Aug 2013	TM01	Termination of appointment of Joanna Winter as a director	(1 page)
11 Aug 2013	TM02	Termination of appointment of Joanna Winter as a secretary	(1 page)
11 Aug 2013	AD01	Registered office address changed from Flat D 13 Northbourne Road London SW4 7DW on 11 August 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
27 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
13 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)

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