ANDROMEDA DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
15/07/1415 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
09/07/139 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
23/03/1023 March 2010 | DIRECTOR APPOINTED MR GRANT TEWKESBURY |
21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0719 August 2007 | S366A DISP HOLDING AGM 13/07/07 |
12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
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