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40 DOVER STREET (LONDON) LIMITED

Company number 07334968

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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)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	CH01	Director's details changed for Mr David Rosenberg on 17 August 2011	View PDF Director's details changed for Mr David Rosenberg on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011	View PDF Director's details changed for Mr Elliot Simon Rosenberg on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CH01	Director's details changed for Mr Alan Landesberg on 12 August 2011	View PDF Director's details changed for Mr Alan Landesberg on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Alan Landesberg on 11 August 2011	View PDF Director's details changed for Mr Alan Landesberg on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP01	Appointment of Mr David Rosenberg as a director	View PDF Appointment of Mr David Rosenberg as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Alan Landesberg as a director	View PDF Appointment of Alan Landesberg as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 September 2010 GBP 160	View PDF Statement of capital following an allotment of shares on 11 September 2010 GBP 160 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CERTNM	Company name changed aghoco 1033 LIMITED\certificate issued on 01/11/10 CONNOT ‐	View PDF Company name changed aghoco 1033 LIMITED\certificate issued on 01/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Gary Mitchell Landesberg as a director	View PDF Appointment of Gary Mitchell Landesberg as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of Mr Elliot Simon Rosenberg as a director	View PDF Appointment of Mr Elliot Simon Rosenberg as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 21 September 2010	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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