Based in London, 1212. Com Ltd was founded on 14 May 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 3 directors listed as Albert, Marina, Cambourakis, Antoine, Fleuri, Arnaud at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERT, Marina | 14 May 1998 | - | 1 |
CAMBOURAKIS, Antoine | 14 May 1998 | 30 April 1999 | 1 |
FLEURI, Arnaud | 14 May 1998 | 20 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 11 March 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 19 June 2018 | |
CS01 - N/A | 29 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
CH03 - Change of particulars for secretary | 26 June 2017 | |
CH01 - Change of particulars for director | 26 June 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CH04 - Change of particulars for corporate secretary | 10 April 2017 | |
AD01 - Change of registered office address | 05 April 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AR01 - Annual Return | 15 May 2012 | |
CH03 - Change of particulars for secretary | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 23 October 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 23 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 14 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 02 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 28 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 15 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
395 - Particulars of a mortgage or charge | 31 July 2002 | |
363s - Annual Return | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 15 March 2001 | |
AAMD - Amended Accounts | 20 December 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 17 January 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 1999 | |
363s - Annual Return | 17 May 1999 | |
225 - Change of Accounting Reference Date | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
NEWINC - New incorporation documents | 14 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 2002 | Outstanding |
N/A |