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COLMAN LONDON LIMITED

Company number 08262945

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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)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 519.22	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 519.22 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 519.22	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 519.22 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend and capital distribution 09/05/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend and capital distribution 09/05/2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013	View PDF Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Jonathan Stephen Colman on 13 May 2013	View PDF Director's details changed for Mr Jonathan Stephen Colman on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 519.22	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 519.22 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 259.61	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 259.61 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Mrs Alexandra Leah Dorothy Maurice as a director	View PDF Appointment of Mrs Alexandra Leah Dorothy Maurice as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom on 15 January 2013	View PDF Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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