07639588 LTD

Company number 07639588

Date	Type	Description	View / Download
21 Feb 2014	AD01	Registered office address changed from 107 Fleet Street London EC4A 2AB United Kingdom on 21 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of Mohammad Sharif as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Azim Hussain as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Michael Anthony Lamden as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
11 Apr 2012	CH01	Director's details changed for Mr Mohammad Azeem Sharif on 9 January 2012	(2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Azim Hussain on 9 January 2012	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Azeem Sharif on 14 July 2011	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Azeem Sharif as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Azim Hussain as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from 8 Kirkby Close London N11 3FE United Kingdom on 5 July 2011	(1 page)
05 Jul 2011	TM01	Termination of appointment of Darren Symes as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	(1 page)
21 Jun 2011	CH01	Director's details changed for Mr Darren Symes on 19 May 2011	(2 pages)
21 Jun 2011	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 June 2011	(1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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