LONDON GREEN (ASHFORD) LTD

Company number 09803378

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
26 Oct 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 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)
08 Feb 2016	MR01	Registration of charge 098033780001, created on 4 February 2016	(39 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
23 Oct 2015	CERTNM	Company name changed bandsoft LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
22 Oct 2015	AP03	Appointment of Mr James Ross Tregoning as a secretary on 21 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr James Ross Tregoning as a director on 21 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Joseph Dore Green as a director on 21 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Philip John Green as a director on 21 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Barbara Kahan as a director on 21 October 2015	(1 page)
22 Oct 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 22 October 2015	(1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1	(36 pages)