A & D LONDON BUILDERS LIMITED

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Company Documents

DateDescription
04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR DIMITAR GEORGIEV

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
345 CAPWORTH STREET
LONDON
E10 7BA

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04/11/154 November 2015 DIRECTOR APPOINTED MR DIMITAR GEORGIEV DIMITRAKOV

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/15

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06/03/156 March 2015 Annual accounts for year ending 06 Mar 2015

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/14

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06/03/146 March 2014 Annual accounts for year ending 06 Mar 2014

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24/11/1324 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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16/11/1316 November 2013 APPOINTMENT TERMINATED, SECRETARY ANTON PRODANOV

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16/11/1316 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/13

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16/11/1316 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTON PRODANOV

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06/03/136 March 2013 Annual accounts for year ending 06 Mar 2013

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03/12/123 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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06/05/126 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/12

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 22 PASQUIER ROAD LONDON E17 6HB UNITED KINGDOM

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07/05/117 May 2011 06/03/11 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTON PRODANOV / 23/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON PRODANOV / 23/11/2010

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 345 CAPWORTH STREET LONDON E10 7BA

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27/05/1027 May 2010 06/03/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR GEORGIEV / 01/11/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON PRODANOV / 01/11/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 6 March 2009

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27/09/0927 September 2009 PREVSHO FROM 30/11/2009 TO 06/03/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/08/094 August 2009 DISS40 (DISS40(SOAD))

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03/08/093 August 2009 DIRECTOR APPOINTED ANTON PRODANOV

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03/08/093 August 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 First Gazette

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/0723 November 2007 SECRETARY RESIGNED

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