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3 CALONNE ROAD MANAGEMENT LIMITED

Company number 09721806

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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)
06 Oct 2016	AP01	Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015	View PDF Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	TM01	Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016	View PDF Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015	View PDF Appointment of Mrs Maria De Fatima Luna as a director on 6 August 2015 - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	TM01	Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016	View PDF Termination of appointment of Maria De Fatima Luna as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP01	Appointment of Mrs. Ulrika Agnes Lisa Mcguigan as a director on 15 January 2016	View PDF Appointment of Mrs. Ulrika Agnes Lisa Mcguigan as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of Kishanie Deepthika Wijesinghe as a director on 13 January 2016	View PDF Termination of appointment of Kishanie Deepthika Wijesinghe as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from 3 Flat 1 Calonne Road London SW19 5HH United Kingdom to Flat 1 3 Calonne Road London SW19 5HH on 6 January 2016	View PDF Registered office address changed from 3 Flat 1 Calonne Road London SW19 5HH United Kingdom to Flat 1 3 Calonne Road London SW19 5HH on 6 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016	View PDF Registered office address changed from Flat 1 3 Calonne Road London SW19 5HH to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AD01	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016	View PDF Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 3 Flat 1 Calonne Road London SW19 5HH on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	CH01	Director's details changed for Mr Michael Swatchwell Smith on 31 December 2015	View PDF Director's details changed for Mr Michael Swatchwell Smith on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Aug 2015	AP01	Appointment of Dr Kishanie Deepthika Wijesinghe as a director on 6 August 2015	View PDF Appointment of Dr Kishanie Deepthika Wijesinghe as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	AP01	Appointment of Mr Farshid Tolou Dabaghian as a director on 6 August 2015	View PDF Appointment of Mr Farshid Tolou Dabaghian as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	AP01	Appointment of Mr Michael David Gallagher as a director on 6 August 2015	View PDF Appointment of Mr Michael David Gallagher as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 2	View PDF Incorporation Statement of capital on 2015-08-06 GBP 2 - link opens in a new window - 19 pages (19 pages)

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