1103 LTD

Company number 07050659

Date	Type	Description	View / Download
07 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 27 December 2014	(3 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 December 2013	(3 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 29 December 2012	(3 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Maria Mansfeld as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Maria Mansfeld as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(4 pages)
24 Dec 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	(1 page)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
26 Oct 2012	CH01	Director's details changed for Mrs Maria Mansfeld on 25 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Martin Wade Thomas on 25 October 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH01	Director's details changed for Mr Martin Wade Thomas on 1 September 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mrs Inger Mansfeld on 1 September 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mrs Maria Mansfeld on 1 September 2011	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from Flat 17 Royal Gate Apartments 1 Rutland Road London E9 7TT England on 31 August 2011	(2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next