FENTON WHELAN (KNIGHTSBRIDGE) LIMITED

Company number 07447330

Date	Type	Description	View / Download
12 Oct 2015	AP03	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Mr James Van Den Heule on 3 July 2014	(2 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(3 pages)
10 Feb 2015	AD01	Registered office address changed from 37 Upper Brook Street Upper Brook Street London W1K 7PR to 37 Upper Brook Street London W1K 7PR on 10 February 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(3 pages)
14 Jan 2014	CH01	Director's details changed for Mr James Van Den Heule on 22 March 2013	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE on 14 January 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
16 Aug 2012	CERTNM	Company name changed fenton whelan LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-06	(2 pages)
16 Aug 2012	CONNOT	Change of name notice	(2 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 28 March 2012	(11 pages)
19 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)

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