- Company Overview for 19 FASHIONAIR LIMITED (06594602)
- Filing history for 19 FASHIONAIR LIMITED (06594602)
- People for 19 FASHIONAIR LIMITED (06594602)
- More for 19 FASHIONAIR LIMITED (06594602)
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) |
---|---|---|---|
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
24 Oct 2012 | MISC | Resignation of auditors | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | AP01 | Appointment of Peter Hurwitz as a director | |
07 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
07 Jun 2012 | TM01 | Termination of appointment of Kraig Fox as a director | |
16 May 2012 | AD01 | Registered office address changed from Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012 | |
14 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
05 Jan 2012 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
01 Jul 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
16 Jun 2011 | AP01 | Appointment of Kraig G Fox as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Ashley Hayes as a director | |
16 May 2011 | TM01 | Termination of appointment of Robert Dodds as a director | |
16 May 2011 | TM02 | Termination of appointment of David Stead as a secretary | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jul 2010 | AP01 | Appointment of Robert Cecil Gifford Dodds as a director | |
06 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
06 Jul 2010 | AP03 | Appointment of David Andrew Stead as a secretary | |
06 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Jul 2010 | CH01 | Director's details changed for Ashley Paris Hayes on 15 May 2010 | |
05 Jul 2010 | AD02 | Register inspection address has been changed | |
07 May 2010 | TM02 | Termination of appointment of Peter Harris as a secretary | |
07 May 2010 | TM01 | Termination of appointment of Simon Fuller as a director | |
09 Sep 2009 | CERTNM | Company name changed 19MM LIMITED\certificate issued on 10/09/09 |