06707595 LTD

Company number 06707595

Date	Type	Description	View / Download
20 May 2017	CH01	Director's details changed for Mr Heiko Schroter on 1 May 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
01 Mar 2017	AP01	Appointment of Mr Heiko Schroter as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of George Seafield as a director on 1 March 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr George Seafield as a director on 1 January 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
31 Jan 2017	TM01	Termination of appointment of Costel Mos as a director on 31 December 2016	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
31 Jan 2017	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2017	(1 page)
23 Jul 2016	TM02	Termination of appointment of Corporation House Ltd as a secretary on 19 July 2016	(1 page)
16 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
21 Mar 2016	AP01	Appointment of Mr Costel Mos as a director on 1 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
29 Feb 2016	AP04	Appointment of Corporation House Ltd as a secretary on 1 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Heiko Schroter as a director on 31 December 2015	(1 page)
26 Jan 2016	CH01	Director's details changed for Mr Heiko Schroter on 26 January 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(3 pages)
18 Nov 2015	CERTNM	Company name changed straitons whitelaw international LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Heiko Schroter as a director on 17 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Henry Sanderson as a director on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 17 November 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Henry Sanderson as a director on 18 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Heiko Schroter as a director on 17 July 2015	(1 page)
17 Jul 2015	CERTNM	Company name changed beverley media LTD\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
17 Jul 2015	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull Humberside HU1 2ED to Rex House 4-12 Regent Street London SW1Y 4PE on 17 July 2015	(1 page)

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