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PROJEKT LDN LTD

Company number 06228359

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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)
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Mar 2012 CERTNM Company name changed london & newcastle (notting hill) LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
16 Mar 2012 CONNOT Change of name notice
24 Feb 2012 AP01 Appointment of James Michael Shindler as a director
01 Dec 2011 AP01 Appointment of Mrs Baerbel Schuett as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 CH01 Director's details changed for Robert Daniel Soning on 5 October 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2011 CH01 Director's details changed for David Melvyn Barnett on 11 May 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facility agreement 25/03/2010
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2010 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminated director simon berg
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 363a Return made up to 26/04/09; full list of members
27 Apr 2009 288b Appointment terminated director troels henriksen
18 Mar 2009 288c Director's change of particulars / david barnett / 23/02/2009
21 Dec 2008 363a Return made up to 26/04/08; full list of members
28 Nov 2008 353 Location of register of members
28 Nov 2008 288b Appointment terminated secretary e l services LIMITED