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PROJECT 53 LTD

Company number 07443079

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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)
07 Sep 2012	AD01	Registered office address changed from C/O the International Group 3Rd Floor Regal House, 301F 70 London Road Twickenham Middlesex TW1 3QS on 7 September 2012	View PDF Registered office address changed from C/O the International Group 3Rd Floor Regal House, 301F 70 London Road Twickenham Middlesex TW1 3QS on 7 September 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr Nicholas Mark Goodliff as a director	View PDF Appointment of Mr Nicholas Mark Goodliff as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Patrick James O'mahony on 7 March 2012	View PDF Director's details changed for Mr Patrick James O'mahony on 7 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jul 2011	TM01	Termination of appointment of Mungo Denison as a director	View PDF Termination of appointment of Mungo Denison as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from Fifth Floor 5a Calls Landing 36/38 the Calls Leeds LS2 7EW England on 1 June 2011	View PDF Registered office address changed from Fifth Floor 5a Calls Landing 36/38 the Calls Leeds LS2 7EW England on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 May 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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