GLADEE LTD

Company number 07865622

Date	Type	Description	View / Download
07 Jul 2015	AD01	Registered office address changed from Unit 3 28a Kensington Church Street London W8 4EP to 308 High Street Croydon CR0 1NG on 7 July 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
02 Dec 2012	CH03	Secretary's details changed for Miroslav Siba on 30 November 2012	(2 pages)
02 Dec 2012	CH01	Director's details changed for Maros Bochin on 21 September 2012	(2 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Sep 2012	AD01	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG United Kingdom on 18 September 2012	(1 page)
13 Sep 2012	CERTNM	Company name changed jh of london LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 March 2012	(1 page)
16 May 2012	CH01	Director's details changed for Maros Bochin on 24 April 2012	(2 pages)
02 Dec 2011	AP01	Appointment of Maros Bochin as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
30 Nov 2011	AP03	Appointment of Miroslav Siba as a secretary	(1 page)
30 Nov 2011	NEWINC	Incorporation	(44 pages)

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