EWC1 LITTLE TINNEY LIMITED

Company number 09420584

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Daniel John Callaghan as a director on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from 49 Welbeck Street London W1G 9XN England to 90 Lillie Road London SW6 7SR on 11 January 2017	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 094205840002 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 094205840001 in full	(1 page)
22 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
25 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(3 pages)
25 Feb 2016	CH01	Director's details changed for Mr Daniel John Callaghan on 24 December 2015	(2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Richard Grant Simpson on 24 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 49 3rd Floor 49 Welbeck Street London W1G 9XN England to 49 Welbeck Street London W1G 9XN on 12 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from The Studio Trevissome Park Chiverton Cross Truro Cornwall TR4 8UN England to 49 Welbeck Street London W1G 9XN on 12 January 2016	(1 page)
13 May 2015	MR01	Registration of charge 094205840001, created on 8 May 2015	(30 pages)
13 May 2015	MR01	Registration of charge 094205840002, created on 8 May 2015	(41 pages)
26 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 100	(37 pages)