HARRIS WHARF LONDON STYLE LIMITED

Company number 06964000

Date	Type	Description	View / Download
23 Oct 2015	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 16 Old Bailey London EC4M 7EG on 23 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Hong Wu Gan as a secretary on 30 September 2015	(1 page)
12 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 101,000	(3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 101,000	(4 pages)
08 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(3 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 069640000001 in full	(4 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
14 Aug 2013	MR01	Registration of charge 069640000001	(22 pages)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
01 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
05 Aug 2011	CERTNM	Company name changed harris wharf style LTD\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(3 pages)
22 Jul 2010	CH04	Secretary's details changed for Aldbridge Services London Limited on 16 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Aldo Acchiardi on 16 July 2010	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,000	(4 pages)

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