BUSINESSLDN

Company number 02756521

Date	Type	Description	View / Download
22 Apr 2016	AP01	Appointment of Ms Caroline Agnes Morgan as a director on 2 December 2015	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Dec 2015	AP01	Appointment of Mrs Carole Machell as a director on 2 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Noel Harwerth as a director on 4 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Peter Anthony Kiernan as a director on 2 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Ms Angela Jain as a director on 2 December 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Stephen Drury as a secretary on 20 October 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Anzo Francis as a secretary on 20 October 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 no member list	(14 pages)
16 Sep 2015	TM01	Termination of appointment of Paul Spanswick as a director on 16 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Andrew Murphy as a director on 16 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Molly Margaret Jackson as a director on 11 June 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
27 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr John Murray Allan as a director on 1 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Philip Graham Dilley as a director on 1 January 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 3 Whitcomb Street London WC2H 7HA to 34-42 Cleveland Street London W1T 4JE on 15 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 10 October 2014 no member list	(15 pages)
17 Oct 2014	CH01	Director's details changed for Mrs Noel Harwerth on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Annette King as a director on 18 September 2014	(1 page)
21 Jul 2014	MA	Memorandum and Articles of Association	(35 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
17 Jun 2014	AP01	Appointment of Mr Barrie Alan Hadfield as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr John Channon Tucker as a director	(2 pages)