83-85 QUEEN'S GATE LIMITED

Company number 05912012

Date	Type	Description	View / Download
07 Feb 2014	CH01	Director's details changed for Miss Ariana Azad on 7 November 2012	(2 pages)
07 Feb 2014	CH01	Director's details changed for Miss Ariana Hosseini Azad on 7 November 2012	(2 pages)
25 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 15	(8 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Ariana Azad as a director	(3 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Wolfgang Von Moltke as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Mar 2011	AP01	Appointment of Mr Michael Robert Mccalmont as a director	(3 pages)
07 Feb 2011	AD02	Register inspection address has been changed	(1 page)
03 Feb 2011	AP04	Appointment of Farrar Property Management as a secretary	(3 pages)
03 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
25 Oct 2010	AD01	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 25 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Rtm Secretarial Limited as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Rtm Nominee Directors Limited as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Wolfgang Von Moltke on 21 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for John David Howes on 21 August 2010	(2 pages)
16 Jul 2010	AD01	Registered office address changed from Canonbury Management Blackwell House Guildhall Yard London Greater Londonz EC2V 5AE on 16 July 2010	(1 page)
18 Jun 2010	AP02	Appointment of Rtm Nominee Directors Limited as a director	(2 pages)
18 Jun 2010	AP04	Appointment of Rtm Secretarial Limited as a secretary	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
10 Oct 2009	AP01	Appointment of Ms. Nadine Ayache as a director	(2 pages)