65DS LIMITED

Company number 07489562

Date	Type	Description	View / Download
05 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
10 Jan 2017	AP01	Appointment of Anne-Ceris Graham as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Bruce Weir Ritchie as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Charles-Antoine Lussier as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Ezio Sicurella as a director on 15 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Martine Philibert as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 15 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Craig David Mcwilliam as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Peter Sean Vernon as a director on 15 December 2016	(1 page)
15 Dec 2016	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP to 59-60 Grosvenor Street London W1K 3HZ on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Simon Harding-Roots as a director on 15 December 2016	(1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Jun 2016	CERTNM	Company name changed chester street development LIMITED\certificate issued on 24/06/16 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(8 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(7 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)