DOWNING PUB EIS ONE LIMITED

Company number 07105793

Date	Type	Description	View / Download
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 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 19,998	(7 pages)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 19,998	(7 pages)
23 Oct 2014	MR01	Registration of charge 071057930001, created on 22 October 2014	(51 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 19,998	(7 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Aug 2013	TM01	Termination of appointment of Anthony Thomas as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
16 Oct 2012	CH03	Secretary's details changed for Grant Leslie Whitehouse on 16 October 2012	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 19,947.00	(4 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 24,947	(4 pages)
06 Sep 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 6 September 2010	(1 page)
06 Sep 2010	AD01	Registered office address changed from Kings Scholars Houseb 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010	(1 page)
21 May 2010	CERTNM	Company name changed old red lion kennington LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-09	(2 pages)
21 Apr 2010	SH08	Change of share class name or designation	(2 pages)
21 Apr 2010	SH02	Sub-division of shares on 9 April 2010	(5 pages)