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TABLE 19 LIMITED

Company number 06474310

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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)
16 Jan 2014 CH01 Director's details changed for Mr Damian Michael Kirby on 1 March 2013
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Matthew David Broekhuizen on 17 October 2012
05 Feb 2013 CH01 Director's details changed for Mark Peter Smith on 1 July 2012
19 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
06 May 2010 AD01 Registered office address changed from 65-71 Bermondsey Street London SE1 3XF United Kingdom on 6 May 2010
04 May 2010 AD01 Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 4 May 2010
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 15/03/2010
29 Mar 2010 SH10 Particulars of variation of rights attached to shares
29 Mar 2010 SH08 Change of share class name or designation
29 Mar 2010 SH02 Sub-division of shares on 15 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Damian Michael Kirby on 16 January 2010
20 Jan 2010 CH01 Director's details changed for Ms Laura Kinghorn on 16 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Peter Smith on 16 January 2010
11 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jul 2009 288a Director appointed mr damian michael kirby
18 Feb 2009 288a Director appointed ms laura bradley kinghorn