SVALINN 1319 LIMITED

Company number 04518666

Date	Type	Description	View / Download
28 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 28 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 28 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 51,300	(10 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
24 Aug 2015	AP01	Appointment of Mr William Frederick Goldstein as a director on 7 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr John David Sutton as a director on 7 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr John Gerard Owens as a director on 7 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Toby James Humphreys as a director on 7 August 2015	(2 pages)
24 Aug 2015	AP03	Appointment of Mr Peter John Burton as a secretary on 7 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Andrew George Smith as a director on 7 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Brian Anthony King as a director on 7 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Andrew George Smith as a secretary on 7 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 51,300	(7 pages)
28 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
16 Jul 2014	AD01	Registered office address changed from 120 Fenchurch Street Fenchurch Street London EC3M 5BA to 150 Fenchurch Street Second Floor London EC3M 6BB on 16 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 51,300	(7 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
09 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AP01	Appointment of Mr Brian Anthony King as a director	(2 pages)
27 Sep 2012	AP03	Appointment of Mr Andrew George Smith as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Trevor Darby as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of David Lawrence as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew George Smith as a director	(2 pages)