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2 MELBURY ROAD, LONDON W14 LIMITED

Company number 07310846

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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)
31 Jul 2014 TM01 Termination of appointment of Michael Richard Gardner as a director on 31 March 2014
31 Jul 2014 AP01 Appointment of Mr Brian Lane as a director on 31 March 2014
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Feb 2014 AP01 Appointment of Mrs Marie Bernadette Gregson as a director
11 Feb 2014 AP01 Appointment of Mrs Siriana Baldini as a director
11 Feb 2014 TM01 Termination of appointment of Christine Horton as a director
11 Feb 2014 TM01 Termination of appointment of Edith Wilson as a director
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 5
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Andrew Davis as a director
25 Jul 2011 AD01 Registered office address changed from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 25 July 2011
10 Sep 2010 AP01 Appointment of Dr Christina Helen Horton as a director
10 Sep 2010 AP01 Appointment of Edith Ruth Wilson as a director
10 Sep 2010 AP01 Appointment of Michael Richard Gardner as a director
10 Sep 2010 AP01 Appointment of Mr Alan Christopher Milton as a director
10 Sep 2010 AP01 Appointment of Riki Shasha as a director
12 Jul 2010 NEWINC Incorporation