STRATTON STREET (MOUSE NO.1) LIMITED

Company number 08578452

Date	Type	Description	View / Download
30 Jul 2015	TM02	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
11 May 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to 6 Stratton Street London W1J 8LD on 11 May 2015	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 20 August 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 August 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Hbjg Limited as a director on 20 August 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Jonathan Whittingham as a director on 20 August 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 20 August 2014	(3 pages)
01 Oct 2014	AP03	Appointment of Bonita Guntrip as a secretary on 20 August 2014	(3 pages)
21 Aug 2014	CERTNM	Company name changed ensco 413 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-20	(2 pages)
21 Aug 2014	CONNOT	Change of name notice	(2 pages)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
12 Feb 2014	AP01	Appointment of Andrew Graham Alexander Walker as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
20 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(39 pages)