SCP 11 LONDON LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/07/1228 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY XAVIER MARIE DE VERGNES / 15/05/2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM FLAT 31 45 BARKSTON GARDENS LONDON SW5 0ES

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/1022 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY XAVIER MARIE DE VERGNES / 19/07/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DONATIENNE DE VERGNES / 01/10/2008

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DE VERGNES / 01/10/2008

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM FLAT 82, 1 PRESCOT STREET LONDON E1 8RL

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0824 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/08/0712 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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