8 SECOND AVENUE LTD

Company number 07038976

Date	Type	Description	View / Download
20 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 13 October 2012 no member list	(4 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
31 Jan 2012	AP01	Appointment of Nicole Fiona Rose as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Appou Tamijmarane as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 13 October 2011 no member list	(4 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
04 Nov 2010	AR01	Annual return made up to 13 October 2010 no member list	(4 pages)
02 Nov 2010	AD01	Registered office address changed from Morley House, 26 Holborn Viaduct London EC1A 2AT United Kingdom on 2 November 2010	(1 page)
12 Jan 2010	AP03	Appointment of Edmund David Gair as a secretary	(3 pages)
07 Jan 2010	AP01	Appointment of Bahriye Gair as a director	(4 pages)
21 Dec 2009	AP01	Appointment of Sylwia Justyna Karpa as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Appou Tamijmarane as a director	(3 pages)
16 Oct 2009	ANNOTATION	Rectified TM02 was removed from the register on 09/12/2010 as it was invalid
16 Oct 2009	ANNOTATION	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
16 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Oct 2009	NEWINC	Incorporation	(30 pages)