13 COLEHERNE ROAD LIMITED

Company number 07084592

Date	Type	Description	View / Download
06 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	(8 pages)
07 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Total exemption full accounts made up to 30 November 2011	(8 pages)
24 Feb 2012	CH01	Director's details changed for Pierre Valade on 25 November 2011	(2 pages)
24 Feb 2012	CH01	Director's details changed for Carina Boulos on 25 November 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
03 May 2011	AD01	Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
14 Jan 2011	AD01	Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
13 Dec 2010	TM01	Termination of appointment of Rupert Richmond-Dodd as a director	(2 pages)
13 Dec 2010	AD01	Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010	(2 pages)
13 Dec 2010	AP01	Appointment of Pierre Valade as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Guillaume Chatain as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Carina Boulos as a director	(3 pages)
13 Dec 2010	TM01	Termination of appointment of John Richmond-Dodd as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Rupert Richmond-Dodd as a director	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Nicholas Moore-Searson as a secretary	(2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1	(6 pages)
24 Nov 2009	NEWINC	Incorporation	(37 pages)

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