LOWER GROSVENOR PLACE LONDON ONE LIMITED

Company number 04395499

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3	(5 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 3	(5 pages)
21 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3	(5 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
15 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 3	(4 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)