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38 FAUCONBERG ROAD LIMITED

Company number 07724905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 8	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 8 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	TM01	Termination of appointment of Thitima Priyanu as a director on 1 August 2014	View PDF Termination of appointment of Thitima Priyanu as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP01	Appointment of Mr Francis Robin Christopher Stickney as a director on 1 August 2014	View PDF Appointment of Mr Francis Robin Christopher Stickney as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AD01	Registered office address changed from 38 Flat 4 Fauconberg Road London W4 3JU England to Flat 4 38 Fauconberg Road London W4 3JU on 8 August 2014	View PDF Registered office address changed from 38 Flat 4 Fauconberg Road London W4 3JU England to Flat 4 38 Fauconberg Road London W4 3JU on 8 August 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AD01	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX England on 7 May 2014	View PDF Registered office address changed from St Christophers House Tabor Grove London SW19 4EX England on 7 May 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AD01	Registered office address changed from St Christopher House Tabor Grove London SW19 4EX on 20 August 2013	View PDF Registered office address changed from St Christopher House Tabor Grove London SW19 4EX on 20 August 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	TM01	Termination of appointment of Francis Stickney as a director	View PDF Termination of appointment of Francis Stickney as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CH01	Director's details changed for Ms Samanthya Alexandra Tolhurst on 7 November 2012	View PDF Director's details changed for Ms Samanthya Alexandra Tolhurst on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Ms Thitma Priyanu on 7 November 2012	View PDF Director's details changed for Ms Thitma Priyanu on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Mr Francis Robin Christopher Stickney as a director	View PDF Appointment of Mr Francis Robin Christopher Stickney as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from 152 Chiswick High Road London W4 1PT United Kingdom on 12 October 2012	View PDF Registered office address changed from 152 Chiswick High Road London W4 1PT United Kingdom on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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