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39 VICTORIA STREET LIMITED

Company number 07037133

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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)
14 Jul 2015 AUD Auditor's resignation
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
03 Mar 2014 AP03 Appointment of Ndiana Ekpo as a secretary
03 Mar 2014 TM02 Termination of appointment of Clive Philp as a secretary
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 TM01 Termination of appointment of Benjamin Grose as a director
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders