THEOBALD FOX LIMITED

Company number 06817165

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Chris Bernau as a director on 13 October 2014	(1 page)
09 May 2014	SH02	Sub-division of shares on 6 May 2014	(5 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(4 pages)
27 Feb 2014	AD01	Registered office address changed from 56 Compton Street London EC1V 0ET England on 27 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from C/O Arnold & Porter (Uk)Llp 30Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 27 February 2014	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
16 Aug 2013	AP01	Appointment of Mr Chris Bernau as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Oct 2012	CERTNM	Company name changed ames enri LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 102	(4 pages)
19 Apr 2012	AP01	Appointment of Mr Sam Stocking as a director	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2012	CH03	Secretary's details changed for Joanne Whitehead on 13 March 2012	(2 pages)
13 Mar 2012	AP03	Appointment of Joanne Whitehead as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Jane Russell as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from Unit 108 Business Design Centre 52 Upper Street London N1 0QH England on 7 February 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
22 Aug 2011	TM01	Termination of appointment of Dan Howson as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AD01	Registered office address changed from Office 337 Omnibus Wokspace 39-41 North Road London N7 9DP on 15 April 2011	(1 page)