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JOHNNY HAMMOND LTD.

Company number 07882602

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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)
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
21 Nov 2014 AD01 Registered office address changed from 81 Cowley Road London SW14 8QD England to 20-22 Wenlock Road London N1 7GU on 21 November 2014
24 Oct 2014 CERTNM Company name changed cody marketing LTD\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
30 Sep 2014 AD01 Registered office address changed from 12a Graham Road London W4 5DR England to 20-22 Wenlock Road London N1 7GU on 30 September 2014
06 Aug 2014 CERTNM Company name changed 100 percent media LTD\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
06 Aug 2014 AD01 Registered office address changed from 12a Graham Road London W4 5DR to 20-22 Wenlock Road London N1 7GU on 6 August 2014
06 Aug 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
06 Aug 2014 AD01 Registered office address changed from 32a Cornwall Grove London London W4 2LB United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 August 2014
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Tim James Hammond as a director on 11 June 2013
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from C/O J Hammond 7 Ashbourne Grove London London W4 2JH United Kingdom on 14 November 2012
08 Jun 2012 CERTNM Company name changed venture generator LTD\certificate issued on 08/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-08
19 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 CERTNM Company name changed fast second LTD\certificate issued on 14/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-14
14 Mar 2012 AP01 Appointment of Mr Tim James Hammond as a director on 14 March 2012
18 Jan 2012 CERTNM Company name changed buffalo marketing LIMITED\certificate issued on 18/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-17
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted