LONDON GREEN (WARPLE WAY) LIMITED

Company number 09621387

Date	Type	Description	View / Download
27 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
18 Nov 2016	MR04	Satisfaction of charge 096213870001 in full	(1 page)
16 Nov 2016	MR01	Registration of charge 096213870003, created on 14 November 2016	(11 pages)
15 Nov 2016	MR01	Registration of charge 096213870002, created on 14 November 2016	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Philip John Green as a director on 4 November 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF to 10-14 Accommodation Road London NW11 8ED on 26 October 2016	(1 page)
26 Oct 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Oct 2015	MR01	Registration of charge 096213870001, created on 16 October 2015	(53 pages)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
30 Jun 2015	CERTNM	Company name changed fanbell LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	(3 pages)
29 Jun 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 June 2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 100	(3 pages)
29 Jun 2015	AP03	Appointment of Ms Szilvia French as a secretary on 23 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr James Ross Tregoning as a director on 23 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Joseph Dore Green as a director on 23 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Philip John Green as a director on 23 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 June 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 23 June 2015	(1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1	(36 pages)