ADDITION (SOUTHWARK) LIMITED

Company number 06903989

Date	Type	Description	View / Download
16 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(8 pages)
08 Oct 2012	AUD	Auditor's resignation	(1 page)
08 Oct 2012	MISC	Section 519	(1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
26 Sep 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 September 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 25 September 2012	(1 page)
25 Sep 2012	TM02	Termination of appointment of Kenneth Cook as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Robert Burrow as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Stuart Lipton as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Mark Wenlock as a director	(1 page)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(8 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
17 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(8 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(7 pages)
04 Feb 2010	AP01	Appointment of Robert Philip Burrow as a director	(4 pages)
28 Jan 2010	AP01	Appointment of Mark Andrew Wenlock as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Sir Stuart Anthony Lipton as a director	(3 pages)
28 Jan 2010	AP03	Appointment of Kenneth Alan Cook as a secretary	(3 pages)
28 Jan 2010	TM02	Termination of appointment of Charles Fulford as a secretary	(2 pages)
28 Jan 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 28/10/2009	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 7 December 2009	(2 pages)
13 May 2009	NEWINC	Incorporation	(20 pages)

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