PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD

Company number 08167928

Date	Type	Description	View / Download
01 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2015	(18 pages)
20 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 1ST September 2015.	(9 pages)
13 Aug 2015	TM01	Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Dec 2014	CERTNM	Company name changed trufflehunting (operations) LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-09	(2 pages)
23 Dec 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Dec 2014	CONNOT	Change of name notice	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(8 pages)
05 Aug 2014	CH01	Director's details changed for Mr Nathan Jerome Armit on 22 January 2014	(2 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(9 pages)
08 Nov 2012	AP01	Appointment of Mr Nathan Jerome Armit as a director	(2 pages)
31 Oct 2012	AP01	Appointment of Mr Simon Patrick Wainwright as a director	(3 pages)
31 Oct 2012	AP01	Appointment of Mr Nigel Simon Sutcliffe as a director	(3 pages)
31 Oct 2012	AP01	Appointment of Mrs Anna Katherine Fulford-Smith as a director	(3 pages)
31 Oct 2012	AP01	Appointment of Mr James Fergus Chisholm Mclean as a director	(3 pages)
31 Oct 2012	AP01	Appointment of Mr Richard John Fulford-Smith as a director	(3 pages)
31 Oct 2012	AD01	Registered office address changed from , Fifth Floor Julco House 26/28 Gt Portland Street, London, W1W 8AS, United Kingdom on 31 October 2012	(2 pages)
20 Sep 2012	AP03	Appointment of Andrew Herbert Wettern as a secretary	(3 pages)
16 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
08 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
03 Aug 2012	NEWINC	Incorporation	(36 pages)

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