LONDON EXECUTIVE LIMITED

Company number 07876132

Date	Type	Description	View / Download
17 May 2013	CH01	Director's details changed for Mr Liam Griffin on 17 May 2013	(2 pages)
17 May 2013	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ United Kingdom on 17 May 2013	(1 page)
17 May 2013	CH01	Director's details changed for Mr Matthew James Barbrook on 17 May 2013	(2 pages)
07 May 2013	TM01	Termination of appointment of Peter Ingram as a director	(1 page)
07 May 2013	AP01	Appointment of Mr Liam Griffin as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Matthew James Barbrook as a director	(2 pages)
05 Mar 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(16 pages)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27/02/2013	(4 pages)
21 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 100	(4 pages)
09 Dec 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
09 Dec 2011	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 9 December 2011	(1 page)
09 Dec 2011	AP01	Appointment of Mr Peter Ingram as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
08 Dec 2011	NEWINC	Incorporation	(34 pages)

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