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64 SUTHERLAND AVE LTD.

Company number 04793716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2014 TM01 Termination of appointment of James Scudamore as a director
06 Feb 2014 AP01 Appointment of Mr Claudio Tagliacozzi as a director
09 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 8 July 2013 no member list
05 Sep 2013 AP01 Appointment of Ms Wanda Helena Jagosz as a director
15 Apr 2013 TM01 Termination of appointment of Abhishek Majumdar as a director
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 8 July 2011 no member list
25 Jul 2011 AP01 Appointment of Mr Zihao Xu as a director
22 Jul 2011 TM01 Termination of appointment of Jacqueline Menasakanian as a director
13 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 no member list
12 Jul 2010 CH01 Director's details changed for James Scudamore on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Sarah Culshaw on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Hamish Paton on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Abhishek Majumdar on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Sadegh Dolatshahi on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Arshad Mahmood on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Sharon Lim on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Jacqueline Menasakanian on 8 July 2010
13 May 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Sep 2009 288b Appointment terminated secretary jacqueline menasakanian
29 Sep 2009 363a Annual return made up to 08/07/09