THEORIES LANDSCAPES LIMITED

Company number 04562439

Date	Type	Description	View / Download
15 Feb 2017	AP01	Appointment of Mrs Kinga Maklakiewicz as a director on 14 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Benjamin Thomas Rimmer as a director on 15 February 2017	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
13 Oct 2016	TM01	Termination of appointment of Jerry Cooper as a director on 10 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Rebecca Cooper as a secretary on 10 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Rebecca Cooper as a director on 10 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from 4 Broadway Market Mews London Fields London E8 4TS to Unit 3B Bramfield Farm Place Buildings Bramfield Hertford SG14 2QQ on 13 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Benjamin Thomas Rimmer as a director on 10 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Jacek Maklakiewicz as a director on 10 October 2016	(2 pages)
04 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 60	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 60	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 60	(5 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Sep 2010	CH01	Director's details changed for Jerry Cooper on 2 September 2010	(2 pages)
25 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)