THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED

Company number 08132245

Date	Type	Description	View / Download
08 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
28 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(5 pages)
11 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
16 Apr 2015	MR01	Registration of charge 081322450003, created on 10 April 2015	(14 pages)
16 Apr 2015	MR01	Registration of charge 081322450002, created on 10 April 2015	(13 pages)
16 Apr 2015	MR01	Registration of charge 081322450004, created on 10 April 2015	(14 pages)
25 Feb 2015	CH01	Director's details changed for Mr Damian Benjamin Soning on 25 February 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
02 Feb 2015	CH03	Secretary's details changed for Tara Catherine Soning on 2 February 2015	(1 page)
02 Feb 2015	CH01	Director's details changed for Mr Damian Benjamin Soning on 2 February 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Tara Catherine Soning as a secretary on 18 December 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
10 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
20 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(4 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Oct 2012	CERTNM	Company name changed aquaspice LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 2	(3 pages)
12 Oct 2012	AP01	Appointment of Mr Damian Benjamin Soning as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Phillip Simon Hylander as a director	(2 pages)
12 Oct 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 12 October 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)