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64 WARWICK AVENUE LONDON W9 LIMITED

Company number 05358326

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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)
23 Apr 2007 288a New director appointed
28 Mar 2007 363a Return made up to 09/02/07; full list of members
28 Mar 2007 288b Director resigned
15 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Aug 2006 88(2)R Ad 09/02/06--------- £ si 5@1
07 Mar 2006 363a Return made up to 09/02/06; full list of members
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 288a New director appointed
19 Dec 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Secretary resigned
09 Feb 2005 NEWINC Incorporation