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OFFICE ADDRESS LTD

Company number 09058742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2016	TM01	Termination of appointment of Jerzy Ignacy Eugeniusz Borucki as a director on 26 July 2016	View PDF Termination of appointment of Jerzy Ignacy Eugeniusz Borucki as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AD01	Registered office address changed from First Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 18 September 2015	View PDF Registered office address changed from First Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	TM01	Termination of appointment of Thomas Henry Vaudrey as a director on 18 September 2015	View PDF Termination of appointment of Thomas Henry Vaudrey as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	TM01	Termination of appointment of Thomas Henry Vaudrey as a director on 18 September 2015	View PDF Termination of appointment of Thomas Henry Vaudrey as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 May 2014	CERTNM	Company name changed office address LTD LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	View PDF Company name changed office address LTD LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 3	View PDF Incorporation Statement of capital on 2014-05-27 GBP 3 - link opens in a new window - 26 pages (26 pages)

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