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Company number 06464539

Date	Type	Description	View / Download
06 Aug 2014	AD01	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
07 Oct 2013	AD01	Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 7 October 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
13 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
19 Dec 2011	CH01	Director's details changed for Alan Lindauer on 17 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Jay Lindauer on 17 December 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Aaron Eisenberg as a director on 30 September 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 100	(3 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Oct 2010	TM02	Termination of appointment of Portland Registrars Limtied as a secretary	(1 page)
03 Sep 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 September 2010	(1 page)
22 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limtied on 11 June 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Jay Lindauer on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Alan Lindauer on 2 February 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Portland Registrars Limtied on 2 February 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
23 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
17 Dec 2009	CERTNM	Company name changed chingford LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-11	(2 pages)