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Company number 05156636

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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)
17 Jun 2014	CH01	Director's details changed for Jonathan Richard Goodman on 17 June 2014	View PDF Director's details changed for Jonathan Richard Goodman on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH03	Secretary's details changed for Adrian Matthew Whitton on 17 June 2014	View PDF Secretary's details changed for Adrian Matthew Whitton on 17 June 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
29 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	CH01	Director's details changed for Michael Zilkha on 17 June 2010	View PDF Director's details changed for Michael Zilkha on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
01 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
02 Jul 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 20 mortimer street london W1N 7RD	View PDF Registered office changed on 02/07/2008 from 20 mortimer street london W1N 7RD - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
18 Jul 2007	363s	Return made up to 17/06/07; no change of members	View PDF Return made up to 17/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
13 Jul 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
15 Sep 2005	CERTNM	Company name changed newincco 367 LIMITED\certificate issued on 15/09/05	View PDF Company name changed newincco 367 LIMITED\certificate issued on 15/09/05 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	363s	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05	View PDF Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 - link opens in a new window - 7 pages (7 pages)
20 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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