60 - 62 PERHAM ROAD MANAGEMENT LIMITED
Company number 07315259
- Company Overview for 60 - 62 PERHAM ROAD MANAGEMENT LIMITED (07315259)
- Filing history for 60 - 62 PERHAM ROAD MANAGEMENT LIMITED (07315259)
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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) |
|---|---|---|---|
| 30 Jul 2015 | AP03 | Appointment of Mr Alfredo Carpineti as a secretary on 15 July 2015 | |
| 30 Jul 2015 | TM01 | Termination of appointment of Fabrizio Caracausi as a director on 14 May 2015 | |
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 13 Jun 2014 | AP01 | Appointment of Fabrizio Caracausi as a director | |
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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| 18 Jul 2013 | TM01 | Termination of appointment of Greg Brown as a director | |
| 19 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 19 October 2010
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| 02 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 02 Aug 2011 | AP01 | Appointment of Alfredo Carpineti as a director | |
| 02 Aug 2011 | AP01 | Appointment of Greg Tatton Brown as a director | |
| 02 Aug 2011 | AD01 | Registered office address changed from 9 New Street Sandwich Kent CT1 9AB on 2 August 2011 | |
| 20 Apr 2011 | TM01 | Termination of appointment of Vivek Rawal as a director | |
| 20 Apr 2011 | AP01 | Appointment of Mr Usam Nathan Naoum as a director | |
| 13 Apr 2011 | AP03 | Appointment of Alfred Simon-Hart as a secretary | |
| 13 Apr 2011 | AD01 | Registered office address changed from Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England on 13 April 2011 | |
| 13 Apr 2011 | TM02 | Termination of appointment of Kunal Rawal as a secretary | |
| 15 Jul 2010 | NEWINC | Incorporation |