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COMMERCE LONDON LTD

Company number 07843828

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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)
16 Sep 2013	CH01	Director's details changed for Nikolaos Tsaptsalis on 16 September 2013	View PDF Director's details changed for Nikolaos Tsaptsalis on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Nikolaos Tsaptsalis on 27 August 2013	View PDF Director's details changed for Nikolaos Tsaptsalis on 27 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP01	Appointment of Nikolaos Tsaptsalis as a director	View PDF Appointment of Nikolaos Tsaptsalis as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Vasileios Triantafyllou as a director	View PDF Termination of appointment of Vasileios Triantafyllou as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	CH01	Director's details changed for Mr Vasileios Triantafyllou on 22 July 2013	View PDF Director's details changed for Mr Vasileios Triantafyllou on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	CH01	Director's details changed for Mr Vasileios Triantafyllou on 22 July 2013	View PDF Director's details changed for Mr Vasileios Triantafyllou on 22 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	TM01	Termination of appointment of Asteria Pappa as a director	View PDF Termination of appointment of Asteria Pappa as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP01	Appointment of Mr Vasileios Triantafyllou as a director	View PDF Appointment of Mr Vasileios Triantafyllou as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AP01	Appointment of Mr Vasileios Triantafyllou as a director	View PDF Appointment of Mr Vasileios Triantafyllou as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CH01	Director's details changed for Mrs Asteria Pappa on 15 July 2013	View PDF Director's details changed for Mrs Asteria Pappa on 15 July 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	CH01	Director's details changed for Mrs Asteria Pappa on 13 February 2013	View PDF Director's details changed for Mrs Asteria Pappa on 13 February 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 350,000,000	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 350,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AP01	Appointment of Mrs Asteria Pappa as a director	View PDF Appointment of Mrs Asteria Pappa as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 April 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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