64-70 SOUTH AUDLEY STREET LIMITED

Company number 08624084

Date	Type	Description	View / Download
07 Jun 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mrs Anna Clare Bond as a director on 21 May 2018	(2 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
21 May 2018	TM01	Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
18 Oct 2017	CH01	Director's details changed for Miss Amelia Mary Staveley on 17 October 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
12 Jul 2017	AP01	Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Douglas Nigel Crichton as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Paul Francis O'grady as a director on 7 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Simon Harding-Roots as a director on 6 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr William Robert Bax on 1 August 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Richard Alexander Jefferies as a director on 4 May 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Roger Frederick Crawford Blundell as a director on 4 May 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(12 pages)
13 May 2016	CERTNM	Company name changed forextra (grosvenor) LIMITED\certificate issued on 13/05/16 NM04 ‐ Change of name by provision in articles	(2 pages)
05 May 2016	AP01	Appointment of Mr Craig David Mcwilliam as a director on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Freddy Salem as a director on 14 April 2016	(1 page)
04 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)