FLEMING COLLECTION LIMITED

Company number 04351531

Date	Type	Description	View / Download
11 Nov 2016	CH03	Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
14 Mar 2016	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU to 15 Suffolk Street London SW1Y 4HG on 14 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(5 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
11 Aug 2015	AP01	Appointment of Mr James Richard Dunsmuir Knox as a director on 29 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Andrew John Benns as a director on 15 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Selina Skipwith as a director on 31 December 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
01 Dec 2014	TM01	Termination of appointment of Geoffrey Adrian Richards as a director on 29 October 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(7 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
02 May 2013	AP01	Appointment of Mr Andrew John Benns as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
20 Nov 2012	TM02	Termination of appointment of Geoffrey Fincham as a secretary	(1 page)
20 Nov 2012	AP03	Appointment of Celia Eileen Susan Scott as a secretary	(2 pages)
06 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
31 Jan 2012	AP01	Appointment of Ms Selina Skipwith as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	CH01	Director's details changed for Geoffrey Adrian Richards on 23 January 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
10 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
06 Apr 2010	AD01	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 6 April 2010	(1 page)