UPPER NORWOOD LIBRARY ENTERPRISES LIMITED

Company number 08313584

Date	Type	Description	View / Download
09 Jan 2017	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Upper Norwood Library Westow Hill London SE19 1TJ on 9 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Joanna Margaret Bussell as a director on 1 December 2016	(1 page)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
05 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2015	(23 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 Statement of capital on 2016-04-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016.	(13 pages)
23 Dec 2015	TM01	Termination of appointment of Robert Alister Gibson as a director on 11 September 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(11 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Pamela Margaret Gray on 14 February 2015	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
29 Sep 2014	AP01	Appointment of Mr Marcus Aaron Lloyd-Davy as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Philip Henry De Montmorency as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Ms Laura Anne Wright as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Bryher Susan Scudamore as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Robert Alister Gibson as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Pamela Margaret Gray as a director on 10 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Emma Jane Sharville as a director on 10 March 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Jane Gregory as a director on 10 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
15 Nov 2013	AD01	Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 15 November 2013	(1 page)
15 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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