HEDONISM LIMITED
Company number 05393141 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE NASH | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR MICHEL ROBERT OBERSON | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MISS MARIE ANN NASH | View document |
| 2 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MISS. FAYE REDMOND | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM · CHARLES HOUSE 108-110 FINCHLEY ROAD · LONDON · NW3 5JJ · UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI | View document |
| 19 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 604 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 31 ASHBEE GARDENS HERNE BAY KENT CT6 6TX | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |