- Company Overview for 45 EARDLEY CRESCENT LIMITED (06280712)
- Filing history for 45 EARDLEY CRESCENT LIMITED (06280712)
- People for 45 EARDLEY CRESCENT LIMITED (06280712)
- More for 45 EARDLEY CRESCENT LIMITED (06280712)
| 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) |
|---|---|---|---|
| 09 Jul 2012 | AP01 | Appointment of Jennifer Hau as a director | |
| 09 Jul 2012 | AP01 | Appointment of Peter Brunn as a director | |
| 09 Jul 2012 | AP01 | Appointment of Gavin Paul Mashford as a director | |
| 09 Jul 2012 | AP03 | Appointment of Jennifer Hay as a secretary | |
| 09 Jul 2012 | TM01 | Termination of appointment of a director | |
| 09 Jul 2012 | TM01 | Termination of appointment of Marina Russo Mititelu as a director | |
| 09 Jul 2012 | TM01 | Termination of appointment of Massimo Piani as a director | |
| 09 Jul 2012 | TM01 | Termination of appointment of Justine Van Buttingha Wichers as a director | |
| 09 Jul 2012 | TM02 | Termination of appointment of Marina Russo Mititelu as a secretary | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Justine Van Buttingha Wichers on 15 June 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Emile Katharine Marie Amos on 15 June 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Massimo Piani on 15 June 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Marina Russo Mititelu on 15 June 2010 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 24 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Nov 2009 | AR01 | Annual return made up to 15 June 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Apr 2009 | 288b | Appointment terminated director anthony chant | |
| 10 Oct 2008 | 288a | Director appointed justine van buttingha wichers | |
| 18 Sep 2008 | 363a | Return made up to 15/06/08; full list of members |