DERWENT LONDON CHARLOTTE STREET LIMITED

Company number 08667222

Date	Type	Description	View / Download
13 Oct 2017	TM02	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017	(1 page)
13 Oct 2017	AP03	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(6 pages)
17 Sep 2015	AAMD	Amended full accounts made up to 31 December 2014	(13 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 Statement of capital on 2014-09-04 GBP 2	(6 pages)
29 Aug 2014	MISC	Section 519	(3 pages)
16 Oct 2013	AP01	Appointment of Mr Nigel Quentin George as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Mr David Gary Silverman as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Mr Simon Paul Silver as a director	(3 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Sep 2013	AP03	Appointment of Mr Timothy James Kite as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Mr Damian Mark Alan Wisniewski as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Paul Malcolm Williams as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr John David Burns as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
03 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Sep 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 3 September 2013	(1 page)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 2	(42 pages)

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