44 LANGHAM STREET (FREEHOLD) LIMITED

Company number 07999270

Date	Type	Description	View / Download
10 Mar 2014	AD01	Registered office address changed from 44 Langham Street Langham Street Flat 2 London W1W 7AU on 10 March 2014	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 October 2013 GBP 4	(4 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4	(8 pages)
19 Dec 2013	AP01	Appointment of Mr Sumit Indwar as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mrs Wendy Diane Lea as a director	(2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Nathalie Cronin as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Nathalie Cronin as a secretary	(1 page)
22 Nov 2013	AP03	Appointment of Mrs Jennifer Kavanagh as a secretary	(2 pages)
13 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
13 May 2013	CH03	Secretary's details changed for Dr Nathalie Cronin on 13 May 2013	(2 pages)
13 May 2013	AD01	Registered office address changed from Flat 3 44 Langham Street London W1W 7AU United Kingdom on 13 May 2013	(1 page)
13 Apr 2012	AP01	Appointment of Mrs Debra Kim Bristow as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Ms Jennifer Dorothy Kavanagh as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Dr Nathalie Cronin as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
13 Apr 2012	AP03	Appointment of Dr Nathalie Cronin as a secretary	(2 pages)
21 Mar 2012	NEWINC	Incorporation	(36 pages)

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