5-9 CITY GARDEN ROW LIMITED

Company number 06628611

Date	Type	Description	View / Download
11 Aug 2016	MR04	Satisfaction of charge 066286110003 in full	(4 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
07 Jul 2015	MR01	Registration of charge 066286110006, created on 29 June 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
03 Jul 2015	MR01	Registration of charge 066286110005, created on 29 June 2015	(30 pages)
01 Jul 2015	MR01	Registration of charge 066286110004, created on 29 June 2015	(8 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
10 Nov 2014	AA	Full accounts made up to 31 January 2014	(11 pages)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	(2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	(1 page)
22 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(10 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
04 May 2013	MR01	Registration of charge 066286110001	(42 pages)
04 May 2013	MR01	Registration of charge 066286110002	(38 pages)
04 May 2013	MR01	Registration of charge 066286110003	(41 pages)
16 Apr 2013	TM01	Termination of appointment of Russell Kilikita as a director	(1 page)
19 Nov 2012	CERTNM	Company name changed armchair homes LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	CH01	Director's details changed for Mr Russell George Kilikita on 14 June 2012	(2 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)