62-64 SEYMOUR STREET, LONDON LIMITED

Company number 08373601

Date	Type	Description	View / Download
30 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10	(6 pages)
18 Mar 2015	TM01	Termination of appointment of Adel Ahmed Saleh Elibiary as a director on 1 July 2014	(1 page)
18 Mar 2015	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Kay & Co 24-25 Albion Street London W2 2AX on 18 March 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Jun 2014	AP01	Appointment of Svetlana Zhukova as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Sherif Ahmed Saleh El Ibiary as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Viacheslav Zhukov as a director	(3 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Jean-Marc Vandevivere as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of David Lockyer as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Adel Ahmed Saleh Elibiary as a director	(3 pages)
03 Mar 2014	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Clive Philp as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	(6 pages)
12 Dec 2013	CH01	Director's details changed for Mr David Ian Lockyer on 12 December 2013	(2 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
24 Jan 2013	NEWINC	Incorporation	(18 pages)