AHR LONDON LIMITED

Company number 07464357

Date	Type	Description	View / Download
07 Jul 2014	CONNOT	Change of name notice	(2 pages)
19 Jun 2014	AP03	Appointment of Mr Paul Graham Firth as a secretary	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Martin Wright as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Malcolm Ellis as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Andrew Bromberg as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Francis Mcgoldrick as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Keith Griffiths as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3,560,000	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Jul 2013	AP01	Appointment of Mr Andrew Fox Bromberg as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of David Roberts as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Francis William Paul Mcgoldrick as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Simon Bowden as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(9 pages)
18 Oct 2012	AP01	Appointment of Mr Malcolm Ellis as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Sarah Williams as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Aug 2012	AP01	Appointment of Mr Simon Bowden as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Jonathan Sarfaty as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(9 pages)
15 Dec 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,560,000.00	(6 pages)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
10 Jun 2011	AP01	Appointment of Keith Ian Griffiths as a director	(3 pages)
03 Jun 2011	AP01	Appointment of David Phillip Roberts as a director	(3 pages)