DAMM 1876 LTD

Company number 07243661

Date	Type	Description	View / Download
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(7 pages)
27 Apr 2016	AD01	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016	(1 page)
08 Sep 2015	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 8 September 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Gregorio Marcial Navarro Segura as a director on 1 July 2015	(1 page)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(8 pages)
01 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
12 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
16 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	(8 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
31 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
25 May 2012	AP01	Appointment of Mr Javier Lopez Cancho as a director on 16 April 2012	(3 pages)
25 May 2012	AP01	Appointment of Mr Angel Guarch Lopez as a director on 16 April 2012	(3 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
06 May 2011	CH01	Director's details changed for Gregorio Marcial Navarro Segura on 6 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Guillem Castella Gutzeit on 6 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Jaume Alemany Gas on 6 May 2011	(2 pages)
14 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)