64-70 SOUTH AUDLEY STREET LIMITED

Company number 08624084

Date	Type	Description	View / Download
04 May 2016	AP03	Appointment of Katharine Emma Robinson as a secretary on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Peter Sean Vernon as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mrs Catherine Susan Stevenson as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Jorge Emanuel Mendonca as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Nigel Auriol Hughes as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr William Robert Bax as a director on 4 May 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from 80 Grosvenor Street London W1K 3JX to 70 Grosvenor Street London W1K 3JP on 4 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Keith John Bailey as a director on 14 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Moussa Salem as a secretary on 15 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Moussa Salem as a director on 7 April 2016	(2 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(5 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
25 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-25 GBP 1	(27 pages)