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ESTA 414

Company number 06810053

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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)
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 4 February 2013 no member list
01 Mar 2013 AP01 Appointment of Mrs Juliet Suzanne Mayhew as a director
06 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
05 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 4 February 2011 no member list
11 Jan 2011 AP01 Appointment of Mr Nicholas Ross William Henderson as a director
11 Jan 2011 TM01 Termination of appointment of Juliet Mayhew as a director
04 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
15 Oct 2010 AD01 Registered office address changed from 3 Milborne Grove London SW10 9SN United Kingdom on 15 October 2010
01 Mar 2010 AR01 Annual return made up to 4 February 2010 no member list
01 Mar 2010 CH01 Director's details changed for Antony John Mayhew on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Nathaniel James Panter on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Juliet Suzanne Mayhew on 1 October 2009
20 Oct 2009 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 20 October 2009
04 Feb 2009 NEWINC Incorporation