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THE POETRY TRANSLATION CENTRE LTD

Company number 06313466

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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 Dec 2016 AP03 Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016
01 Dec 2016 TM01 Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016
01 Dec 2016 TM02 Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016
27 Sep 2016 AD01 Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Jun 2016 CH01 Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016
07 Jan 2016 AD01 Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 TM01 Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015
16 Sep 2015 AP01 Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015
15 Sep 2015 AD02 Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD
14 Sep 2015 TM01 Termination of appointment of Emily Jane Heath as a director on 31 August 2015
14 Sep 2015 TM02 Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015
29 Jul 2015 AR01 Annual return made up to 16 July 2015 no member list
29 Jul 2015 AD04 Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA
29 Jul 2015 AP03 Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015
29 Jul 2015 TM01 Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015
23 Jun 2015 AP01 Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015
24 Feb 2015 AP01 Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 16 July 2014 no member list
28 Aug 2014 TM01 Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014
28 Aug 2014 TM01 Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014