ANGELA MORTIMER AND PATHFINDERS LIMITED

Company number 06504877

Date	Type	Description	View / Download
09 Oct 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 9 October 2018	(1 page)
11 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
26 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
09 Nov 2016	MR01	Registration of charge 065048770003, created on 8 November 2016	(12 pages)
04 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,100	(7 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Mar 2015	CH01	Director's details changed for William Littlejohn Mortimer on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Angela Jane Mortimer on 20 March 2015	(2 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,100	(7 pages)
27 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Jan 2015	AD01	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015	(2 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
17 Mar 2014	TM01	Termination of appointment of Susan Mclelland as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Wendy Louise Duprey as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10,100	(9 pages)

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