A. LEVY & SON LIMITED

Company number 00487019

Date	Type	Description	View / Download
13 Feb 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to One Great Cumberland Place Marble Arch London W1H 7LW on 13 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 1 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Alan Steven Jacobs as a director on 23 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Simon John Cooper as a director on 23 December 2015	(2 pages)
26 Jan 2016	2.12B	Appointment of an administrator	(1 page)
30 Nov 2015	CH01	Director's details changed for Miss Anna Joy Danieli on 18 November 2015	(3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Steven William Guy Cohen on 10 November 2015	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period extended from 30 December 2014 to 30 June 2015	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2015	MR01	Registration of charge 004870190007, created on 23 July 2015	(29 pages)
12 Mar 2015	TM01	Termination of appointment of Michael James Rainer as a director on 12 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,000,000	(10 pages)
04 Nov 2014	MR01	Registration of charge 004870190006, created on 4 November 2014	(38 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Joseph O'connor as a director on 15 August 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
30 Apr 2014	TM01	Termination of appointment of Stuart Rose as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 5,000,000	(11 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
05 Jul 2013	CH01	Director's details changed for Mr Alan Steven Jacobs on 5 July 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(11 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 Aug 2012	AP01	Appointment of Sir Stuart Rose as a director	(3 pages)
06 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012	(1 page)