COMPANY 3 / METHOD LONDON LIMITED

Company number 03114800

Date	Type	Description	View / Download
23 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(4 pages)
17 Oct 2014	AD01	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ on 17 October 2014	(1 page)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 May 2012	AP03	Appointment of Mr Christopher Edward Catterall as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of James Watson as a secretary	(1 page)
16 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
04 May 2011	AD01	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jan 2011	TM01	Termination of appointment of William Niles as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Konrad Stefan Sonnenfeld as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Miss Jocelyn Rachel Capper as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
24 Feb 2010	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010	(1 page)