29-37 DAVIES STREET LIMITED
ActiveCompany no. 05883368 · Private limited company · Incorporated 21 Jul 2006
Company no. 05883368 · Private limited company · Incorporated 21 Jul 2006
Original documents filed with Companies House · 174 filings
1 Aug 2014
Officers
Termination of appointment of Tim Reade as a director on 1 Aug 2014
PDF · 1 page
2 Jul 2014
Annual return
Annual return made up to 1 Jul 2014 with full list of shareholders
PDF · 17 pages
17 Dec 2012
Officers
Director's details changed for Ulrike Schwarz-Runer on 17 Dec 2012
PDF · 2 pages
19 Sep 2011
Officers
Director's details changed for William Robert Bax on 19 Sep 2011
PDF · 2 pages
31 Aug 2011
Officers
Director's details changed for Giles Andrew Clarke on 31 Aug 2011
PDF · 2 pages
Showing 101–125 of 174 filings. Documents open on Companies House in a new tab.
7 Nov 2013
Officers
Termination of appointment of Giles Clarke as a director
PDF · 1 page
1 Jul 2013
Annual return
Annual return made up to 1 Jul 2013 with full list of shareholders
PDF · 16 pages
29 Apr 2013
Officers
Termination of appointment of Victoria Herring as a director
PDF · 1 page
7 Jan 2013
Officers
Termination of appointment of Jenefer Greenwood as a director
PDF · 1 page
3 Dec 2012
Officers
Appointment of Mr David Yaldron as a director
PDF · 2 pages
17 Oct 2012
Incorporation
Memorandum and Articles of Association
Filed on paper · 32 pages
17 Oct 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
10 Jul 2012
Officers
Director's details changed for Simon Richard Elmer on 9 Jul 2012
PDF · 2 pages
3 Jul 2012
Annual return
Annual return made up to 1 Jul 2012 with full list of shareholders
PDF · 16 pages