33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD

Company number 06777868

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Graham John Pickering as a director on 11 August 2015	(4 pages)
31 Jul 2015	AP01	Appointment of Anna Claire Smith as a director on 6 June 2015	(4 pages)
31 Jul 2015	AP01	Appointment of Sebastien Benoit as a director on 6 June 2015	(3 pages)
31 Jul 2015	AP01	Appointment of Maria Anna Wenckheim as a director on 6 June 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of James Ferguson Leabeater as a director on 9 July 2015	(2 pages)
05 May 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
28 Jan 2015	AR01	Annual return made up to 24 December 2014 Statement of capital on 2015-01-28 GBP 10	(15 pages)
13 Jun 2014	AA	Full accounts made up to 31 March 2014	(5 pages)
10 Jan 2014	AR01	Annual return made up to 24 December 2013. List of shareholders has changed Statement of capital on 2014-01-10 GBP 10	(15 pages)
10 Oct 2013	TM01	Termination of appointment of Alfred Matthew as a director	(2 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
16 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(16 pages)
25 Jul 2012	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
24 Jan 2012	AR01	Annual return made up to 24 December 2011	(16 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
31 Jan 2011	AP01	Appointment of Mary Pachnos as a director	(3 pages)
18 Jan 2011	AR01	Annual return made up to 24 December 2010	(16 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(16 pages)
04 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
30 Mar 2009	288a	Director appointed alfred david hugh matthew logged form	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
22 Dec 2008	288a	Director appointed susan ruth marks	(1 page)
22 Dec 2008	288a	Director appointed james ferguson leabeater	(1 page)