COLOUR THEMES LIMITED

Company number 07847728

Date	Type	Description	View / Download
09 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
29 Jan 2016	TM02	Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 May 2015	(1 page)
31 Aug 2015	TM01	Termination of appointment of Jamie Patrik Gourlay as a director on 31 August 2015	(1 page)
14 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 104	(7 pages)
03 Feb 2015	AD01	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Hus Gallery 10 Hanover Street London W1S 1YQ on 3 February 2015	(2 pages)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 104	(4 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 104	(7 pages)
04 Sep 2013	CH04	Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013	(2 pages)
04 Sep 2013	AD01	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 4 September 2013	(1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
21 Jun 2013	AP04	Appointment of Hogbens Dunphy Secretaries Ltd as a secretary	(2 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2013	AD01	Registered office address changed from C/O Hogbens Dunphy 45 Monmouth Street London WC2H 9DG United Kingdom on 19 March 2013	(1 page)
19 Mar 2013	AP01	Appointment of Mr Christopher Simon Jones as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Philip Michael Rebeiz-Nielsen as a director	(2 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2012	AD01	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 19 November 2012	(1 page)
04 Jan 2012	AD01	Registered office address changed from C/O Adams & Remers Llp Trinity House School Hill Lewes East Sussex BN7 2NN United Kingdom on 4 January 2012	(2 pages)
05 Dec 2011	CERTNM	Company name changed lmnop shelf company LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-11-23	(2 pages)
05 Dec 2011	CONNOT	Change of name notice	(2 pages)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2
• 3