CULLINAN STUDIO LTD

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Company Documents

Date	Description
30/07/2530 July 2025 New	Cessation of Calum Ruairi Cameron Norman as a person with significant control on 2025-07-30 View Document
30/07/2530 July 2025 New	Termination of appointment of Lucy Brittain as a director on 2025-06-25 View Document
10/12/2410 December 2024	Cessation of Peter Inglis as a person with significant control on 2023-05-26 View Document
10/12/2410 December 2024	Notification of Cai Hall as a person with significant control on 2023-09-06 View Document
10/12/2410 December 2024	Cessation of Lara Jane Michael as a person with significant control on 2024-07-12 View Document
10/12/2410 December 2024	Termination of appointment of Louise Laslett as a director on 2024-10-31 View Document
10/12/2410 December 2024	Change of details for Miss Amy Glover as a person with significant control on 2024-12-10 View Document
10/12/2410 December 2024	Change of details for Miss Sahiba Chadha as a person with significant control on 2024-12-10 View Document
10/12/2410 December 2024	Change of details for Miss Sahiba Chadha as a person with significant control on 2024-11-30 View Document
10/12/2410 December 2024	Director's details changed for Mr Daniel Bianchi on 2024-11-30 View Document
10/12/2410 December 2024	Director's details changed for Mr Richard Pulford on 2024-11-30 View Document
10/12/2410 December 2024	Change of details for Mr Richard Pulford as a person with significant control on 2024-11-30 View Document
10/12/2410 December 2024	Change of details for Mr Daniel Bianchi as a person with significant control on 2024-11-30 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-11-26 with no updates View Document
10/12/2410 December 2024	Notification of Calum Ruairi Cameron Norman as a person with significant control on 2024-12-10 View Document
10/12/2410 December 2024	Notification of Tom Charles Bradley as a person with significant control on 2024-12-10 View Document
10/12/2410 December 2024	Notification of Lucy Brittain as a person with significant control on 2017-01-20 View Document
10/12/2410 December 2024	Cessation of Louise Laslett as a person with significant control on 2024-10-31 View Document
27/11/2427 November 2024	Change of details for The Edward Cullinan Trust as a person with significant control on 2024-11-01 View Document
31/07/2431 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
09/05/249 May 2024	Termination of appointment of Colin Pickering Rice as a director on 2023-11-29 View Document
09/05/249 May 2024	Cessation of Allan Collins as a person with significant control on 2024-05-09 View Document
09/05/249 May 2024	Termination of appointment of Allan Collins as a director on 2024-05-09 View Document
07/12/237 December 2023	Cessation of Colin Pickering Rice as a person with significant control on 2023-09-23 View Document
07/12/237 December 2023	Confirmation statement made on 2023-11-26 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
03/03/233 March 2023	Termination of appointment of Peter Inglis as a director on 2023-02-28 View Document
09/02/239 February 2023	Total exemption full accounts made up to 2022-10-31 View Document
08/02/238 February 2023	Amended total exemption full accounts made up to 2021-10-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-11-26 with updates View Document
25/11/2225 November 2022	Director's details changed for Mr Roderick James Langmuir on 2022-11-25 View Document
25/11/2225 November 2022	Change of details for Mr Roderick Langmuir as a person with significant control on 2022-11-25 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/11/2126 November 2021	Termination of appointment of Kevin Goh as a director on 2021-11-24 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-26 with updates View Document
15/11/2115 November 2021	Termination of appointment of Peter Inglis as a secretary on 2021-11-15 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
23/06/2123 June 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
13/05/2013 May 2020	31/10/19 TOTAL EXEMPTION FULL View Document
21/02/2021 February 2020	CESSATION OF NATHAN JOSEPH BREEZE AS A PSC View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR NATHAN BREEZE View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR WEN QUEK View Document
21/02/2021 February 2020	CESSATION OF WEN QUEK AS A PSC View Document
06/12/196 December 2019	CESSATION OF EDWARD HORDER CULLINAN AS A PSC View Document
06/12/196 December 2019	APPOINTMENT TERMINATED, DIRECTOR EDWARD CULLINAN View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR ADITYA AACHI View Document
03/09/193 September 2019	CESSATION OF ADITYA AACHI AS A PSC View Document
26/06/1926 June 2019	31/10/18 TOTAL EXEMPTION FULL View Document
21/05/1921 May 2019	APPOINTMENT TERMINATED, DIRECTOR GRAINNE NESTOR View Document
21/05/1921 May 2019	CESSATION OF GRAINNE TERESA NESTOR AS A PSC View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR ADITI SAXENA View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
07/08/187 August 2018	CESSATION OF HELEN EVANS AS A PSC View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS View Document
26/07/1826 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
22/01/1822 January 2018	CESSATION OF EUGENIE BLIAH AS A PSC View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR EUGENIE BLIAH View Document
22/01/1822 January 2018	CESSATION OF CHRISTOPHER MAURICE COLLINS AS A PSC View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View Document
17/11/1717 November 2017	CESSATION OF BRENDAN SEXTON AS A PSC View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRAME View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR BRENDAN SEXTON View Document
17/11/1717 November 2017	CESSATION OF JOSEPH HENRY FRAME AS A PSC View Document
17/11/1717 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BIANCHI View Document
17/11/1717 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PULFORD View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
20/10/1720 October 2017	DIRECTOR APPOINTED MR DANIEL BIANCHI View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR RICHARD PULFORD View Document
31/08/1731 August 2017	CESSATION OF SARAH DANI BELL AS A PSC View Document
31/08/1731 August 2017	CESSATION OF MARIANNE HOWARD AS A PSC View Document
31/08/1731 August 2017	CESSATION OF DOMINIC IAIN CHARLES WILSON AS A PSC View Document
24/07/1724 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILSON View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH BELL View Document
15/02/1715 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOWARD View Document
15/02/1715 February 2017	DIRECTOR APPOINTED MRS LUCY BRITTAIN View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View Document
06/12/166 December 2016	DIRECTOR APPOINTED MRS LOUISE LASLETT View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARFLEET View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
18/08/1618 August 2016	APPOINTMENT TERMINATED, DIRECTOR GWENAËL JERRETT View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MISS SHAMISO LINDIWE MUSHAMBI View Document
04/07/164 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
24/06/1624 June 2016	DIRECTOR APPOINTED MISS HANNAH DURHAM View Document
24/06/1624 June 2016	DIRECTOR APPOINTED MISS ADITI SAXENA View Document
10/02/1610 February 2016	APPOINTMENT TERMINATED, SECRETARY COLIN RICE View Document
27/01/1627 January 2016	DIRECTOR APPOINTED MR NATHAN JOSEPH BREEZE View Document
21/12/1521 December 2015	Annual return made up to 26 November 2015 with full list of shareholders View Document
21/12/1521 December 2015	SECRETARY APPOINTED MISS SHAMISO LINDIWE MUSHAMBI View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MISS EUGENIE HANAE BLIAH View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
08/10/158 October 2015	DIRECTOR APPOINTED MR CHRISTOPHER MAURICE COLLINS View Document
08/10/158 October 2015	DIRECTOR APPOINTED MRS GRAINNE TERESA NESTOR View Document
08/10/158 October 2015	DIRECTOR APPOINTED MR DOMINIC IAIN CHARLES WILSON View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR LUCY BRITTAIN View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR JANE COOK View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ROMER View Document
02/03/152 March 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
27/01/1527 January 2015	DIRECTOR APPOINTED MS SAHIBA KAUR CHADHA View Document
11/12/1411 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PICKERING RICE / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JASPER EDMUND ABBEY / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HORDER CULLINAN / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES LANGMUIR / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / WEN QUEK / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALASTER NICHOLSON / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA ANNA HALINA ROSZYNSKI / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / LARA JANE MICHAEL / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GRAHAM / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DANI O'REGAN / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PICKERING RICE / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WINTER / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROMER / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GOH / 11/12/2014 View Document
11/12/1411 December 2014	DIRECTOR APPOINTED MRS JANE ANN COOK View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN COSTELLO / 11/12/2014 View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHERRY TWIGG View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALISON BRITTAIN / 10/12/2014 View Document
11/12/1411 December 2014	Annual return made up to 26 November 2014 with full list of shareholders View Document
10/12/1410 December 2014	DIRECTOR APPOINTED MR ADITYA AACHI View Document
10/12/1410 December 2014	DIRECTOR APPOINTED MISS MARIANNE HOWARD View Document
10/10/1410 October 2014	COMPANY NAME CHANGED EDWARD CULLINAN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 10/10/14 View Document
10/10/1410 October 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/10/143 October 2014	DIRECTOR APPOINTED MISS GWENAËL SARA JERRETT View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR JONATHAN EDWARD JAMES MARFLEET View Document
14/02/1414 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
24/01/1424 January 2014	DIRECTOR APPOINTED MR JOSEPH HENRY FRAME View Document
24/01/1424 January 2014	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERNIMAN View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERRY SUMMAR HARRIS / 26/11/2013 View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR EMMA MCDOWELL View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 26/11/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL FRANCIS / 26/11/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE EVANS / 26/11/2013 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERRY SUMMAR HARRIS / 26/11/2013 View Document
26/11/1326 November 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
06/08/136 August 2013	DIRECTOR APPOINTED MISS SARAH DANI O'REGAN View Document
22/03/1322 March 2013	DIRECTOR APPOINTED MISS HELEN LOUISE EVANS View Document
20/02/1320 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
18/01/1318 January 2013	APPOINTMENT TERMINATED, DIRECTOR MONIKA KOWALCZYK View Document
06/12/126 December 2012	Annual return made up to 26 November 2012 with full list of shareholders View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK SEXTON / 25/11/2012 View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL FRANCIS / 25/11/2012 View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH MCDOWELL / 25/11/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GRAHAM / 25/11/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GLOVER / 25/11/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GOH / 25/11/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 01/11/2012 View Document
05/12/125 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER INGLIS / 25/11/2012 View Document
28/09/1228 September 2012	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM BALDWIN TERRACE LONDON N1 7RU View Document
23/05/1223 May 2012	APPOINTMENT TERMINATED, DIRECTOR LORENA JUNG View Document
30/01/1230 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
02/12/112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 10/06/2011 View Document
02/12/112 December 2011	Annual return made up to 26 November 2011 with full list of shareholders View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK SEXTON / 01/10/2011 View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CAWSTON View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GOH / 23/04/2011 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL FRANCIS / 01/07/2011 View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LEGGETT View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALISON SPENCER / 23/09/2011 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GLOVER / 03/09/2011 View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER INGLIS / 23/10/2010 View Document
20/05/1120 May 2011	DIRECTOR APPOINTED MRS LORENA MARTINEZ JUNG View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR FLORIAN BROOKSBANK View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR EMILY HENNINGSEN View Document
22/03/1122 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
16/03/1116 March 2011	DIRECTOR APPOINTED MR BRENDAN PATRICK SEXTON View Document
08/12/108 December 2010	DIRECTOR APPOINTED MR TIMOTHY MICHAEL FRANCIS View Document
07/12/107 December 2010	Annual return made up to 26 November 2010 with full list of shareholders View Document
06/12/106 December 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN PICKERING RICE / 26/11/2010 View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR LAURA MARR View Document
06/10/106 October 2010	DIRECTOR APPOINTED MRS MONIKA ANNA KOWALCZYK View Document
06/10/106 October 2010	DIRECTOR APPOINTED MISS EMMA ELIZABETH MCDOWELL View Document
06/10/106 October 2010	DIRECTOR APPOINTED MR FLORIAN TOM CHARLES BROOKSBANK View Document
27/05/1027 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
24/03/1024 March 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFTS View Document
18/12/0918 December 2009	Annual return made up to 26 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY ALISON SPENCER / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CROFTS / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER INGLIS / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEGGETT / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GOH / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GLOVER / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JASPER EDMUND ABBEY / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES LANGMUIR / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN COSTELLO / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARY HERNIMAN / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA MARR / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GRAHAM / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WEN QUEK / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERRY SUMMAR HARRIS / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH CLARKSON HENNINGSEN / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PICKERING RICE / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAWSTON / 14/12/2009 View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CRUSHELL View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, DIRECTOR GARETH MANTLE View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR SUPRIYA MANKAD View Document

01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSON View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR SIMON FENELEY View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR JAVIER VALLADARES View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR RUTH LEGGETT View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR ELEANOR MAYFIELD View Document
01/07/091 July 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS WELLS View Document
01/07/091 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMILY JACK / 01/07/2009 View Document
01/07/091 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROFTS / 01/07/2009 View Document
20/04/0920 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
26/01/0926 January 2009	DIRECTOR APPOINTED MISS AMY GLOVER View Document
26/01/0926 January 2009	DIRECTOR APPOINTED MISS CHERRY SUMMAR HARRIS View Document
05/01/095 January 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARETH MANTLE / 20/11/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 20/11/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOH / 17/11/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA ROSZYNSKI / 20/11/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / LUCY SPENCER / 20/11/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MAYFIELD / 20/11/2008 View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD MCCANN View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR LORNA HARPER View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR DANIEL RIGAMONTI View Document
28/10/0828 October 2008	APPOINTMENT TERMINATED DIRECTOR EMMA MCCRACKEN View Document
28/10/0828 October 2008	APPOINTMENT TERMINATED DIRECTOR CLARE STEVENSON View Document
28/10/0828 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUTH LEGGETT / 26/06/2008 View Document
16/07/0816 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
21/05/0821 May 2008	DIRECTOR APPOINTED MISS CLARE PHILIPPA STEVENSON View Document
12/05/0812 May 2008	DIRECTOR APPOINTED MR JAVIER VALLADARES View Document
09/05/089 May 2008	DIRECTOR APPOINTED MR EDWARD FRANCIS MCCANN View Document
09/05/089 May 2008	DIRECTOR APPOINTED MISS RUTH LEGGETT View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR HELEN COSTELLO View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR AOIFE KEIGHER View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	NEW DIRECTOR APPOINTED View Document
16/11/0716 November 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
30/03/0730 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
26/03/0726 March 2007	NEW DIRECTOR APPOINTED View Document
23/03/0723 March 2007	SECRETARY RESIGNED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
06/12/066 December 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
07/06/067 June 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	AUDITOR'S RESIGNATION View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
24/03/0524 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
17/12/0417 December 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	DIRECTOR RESIGNED View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View Document
12/11/0312 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0324 July 2003	DIRECTOR RESIGNED View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
27/05/0327 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
24/04/0324 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0325 January 2003	DIRECTOR RESIGNED View Document
23/12/0223 December 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View Document
19/07/0219 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
16/06/0216 June 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
19/06/0119 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
23/03/0123 March 2001	NEW DIRECTOR APPOINTED View Document
23/03/0123 March 2001	NEW DIRECTOR APPOINTED View Document
14/12/0014 December 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
09/12/999 December 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
28/05/9928 May 1999	DIRECTOR RESIGNED View Document
28/04/9928 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
17/04/9917 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9815 December 1998	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
09/10/989 October 1998	NEW DIRECTOR APPOINTED View Document
01/07/981 July 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
11/05/9811 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9811 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9811 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/974 December 1997	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS View Document
15/09/9715 September 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
16/12/9616 December 1996	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View Document
18/11/9618 November 1996	NEW DIRECTOR APPOINTED View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
25/04/9625 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
02/01/962 January 1996	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View Document
04/10/954 October 1995	DIRECTOR RESIGNED View Document
07/06/957 June 1995	NEW DIRECTOR APPOINTED View Document
28/02/9528 February 1995	NEW DIRECTOR APPOINTED View Document
15/02/9515 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
03/01/953 January 1995	RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/03/9423 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
15/03/9415 March 1994	DIRECTOR RESIGNED View Document
15/03/9415 March 1994	DIRECTOR RESIGNED View Document
22/12/9322 December 1993	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9322 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
15/02/9315 February 1993	DIRECTOR RESIGNED View Document
22/12/9222 December 1992	DIRECTOR RESIGNED View Document
22/12/9222 December 1992	RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
06/07/926 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9218 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
12/03/9212 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9212 March 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/01/924 January 1992	REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 57D JAMESTOWN ROAD LONDON NW1 7DB View Document
04/01/924 January 1992	NEW DIRECTOR APPOINTED View Document
10/12/9110 December 1991	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View Document
20/11/9120 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
04/06/914 June 1991	DIRECTOR RESIGNED View Document
01/03/911 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
18/02/9118 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/9118 February 1991	NEW DIRECTOR APPOINTED View Document
10/12/9010 December 1990	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View Document
21/11/9021 November 1990	NEW DIRECTOR APPOINTED View Document
21/11/9021 November 1990	NEW DIRECTOR APPOINTED View Document
21/11/9021 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/901 November 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
27/09/8927 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/09/8925 September 1989	ALTER MEM AND ARTS 170889 View Document
20/09/8920 September 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/89 View Document
20/09/8920 September 1989	COMPANY NAME CHANGED WALLSPEC LIMITED CERTIFICATE ISSUED ON 21/09/89 View Document
20/09/8920 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/09/8920 September 1989	REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
20/09/8920 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/05/8915 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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