APARTMENT 15 LTD

Company number 07489327

Date	Type	Description	View / Download
10 Mar 2015	TM02	Termination of appointment of Regent House Properties Ltd as a secretary on 10 March 2015	(1 page)
10 Mar 2015	AP04	Appointment of Regent House Properties Ltd as a secretary on 10 March 2015	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 10 March 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 21 October 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 3,273,189	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
17 May 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
08 May 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 8 May 2012	(1 page)
08 May 2012	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
03 May 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 3 May 2012	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 3,273,189.00	(4 pages)
23 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 2,751,189	(4 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 587,260	(4 pages)
03 Aug 2011	CH01	Director's details changed	(2 pages)
03 Aug 2011	CH01	Director's details changed	(2 pages)
03 Aug 2011	CH01	Director's details changed for Jerome Michael Hadey on 23 June 2011	(2 pages)
03 Aug 2011	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 3 August 2011	(1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 1,500	(4 pages)
03 May 2011	AP01	Appointment of Jerome Michael Hadey as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Marina Barber as a director	(1 page)

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