SECOND FLOOR LIMITED

Company number 06512179

Date	Type	Description	View / Download
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AD01	Registered office address changed from 141 New Bond Street London W1S 2BS on 1 March 2012	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Michael Alexander Smyth-Osbourne on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Giles Henry Hutchinson Smith on 15 February 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Michael Alexander Smyth-Osbourne on 15 March 2010	(1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009	(1 page)
25 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 141 new bond street london W15 2BS	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 10 snow hill london EC1A 2AL england	(1 page)
06 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
06 Jun 2008	288a	Director and secretary appointed michael alexander smyth-osbourne	(4 pages)
06 Jun 2008	288a	Director appointed giles henry hutchinson smith	(2 pages)
06 Jun 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
06 Jun 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Mar 2008	CERTNM	Company name changed de facto 1604 LIMITED\certificate issued on 27/03/08	(2 pages)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)