- Company Overview for 1508 LONDON LIMITED (07068962)
- Filing history for 1508 LONDON LIMITED (07068962)
- People for 1508 LONDON LIMITED (07068962)
- Charges for 1508 LONDON LIMITED (07068962)
- More for 1508 LONDON LIMITED (07068962)
| 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) |
|---|---|---|---|
| 29 Nov 2011 | CH01 | Director's details changed for Mr Fouad Qeblawi on 6 November 2011 | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 27 Jan 2011 | AD01 | Registered office address changed from C/O Four Communications the Communications Building 48 Leicester Square London WC2H 7FG on 27 January 2011 | |
| 07 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 07 Dec 2010 | CH03 | Secretary's details changed for Mrs Kerry Maria Majella Mcclinton-King on 6 September 2010 | |
| 07 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 May 2010 | CERTNM |
Company name changed temp top co LIMITED\certificate issued on 19/05/10
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| 19 May 2010 | CONNOT | Change of name notice | |
| 12 May 2010 | SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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| 07 May 2010 | AD01 | Registered office address changed from Robinson Rushen 47 Queen Anne Street London W1G 9JG United Kingdom on 7 May 2010 | |
| 23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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| 22 Apr 2010 | AP03 | Appointment of Mrs Kerry Maria Majella Mcclinton-King as a secretary | |
| 22 Apr 2010 | AP01 | Appointment of Miss Alexandra Beatrice De Blonay as a director | |
| 22 Apr 2010 | AP01 | Appointment of Mrs Kerry Maria Mcclinton-King as a director | |
| 14 Apr 2010 | TM02 | Termination of appointment of Kerry Mcclinton-King as a secretary | |
| 14 Apr 2010 | TM01 | Termination of appointment of Kerry Mcclinton-King as a director | |
| 12 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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| 12 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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| 05 Jan 2010 | SH02 | Consolidation and re-conversion of shares on 10 December 2009 | |
| 15 Dec 2009 | AP03 | Appointment of Mrs Kerry Maria Mcclinton-King as a secretary | |
| 04 Dec 2009 | AP01 | Appointment of Mr Fouad Qeblawi as a director | |
| 06 Nov 2009 | NEWINC | Incorporation |