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52 QUEEN'S GATE LIMITED

Company number 07431953

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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)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 9	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 9 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AD01	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 12 December 2013	View PDF Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 12 December 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	TM01	Termination of appointment of Massimiliano Veneziani as a director	View PDF Termination of appointment of Massimiliano Veneziani as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 March 2012	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Stardata Business Services Limited as a secretary	View PDF Termination of appointment of Stardata Business Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AP01	Appointment of Mr Andrew Stephen Gregory as a director	View PDF Appointment of Mr Andrew Stephen Gregory as a director - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 9	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 9 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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