ANDROMEDA MANAGEMENT LIMITED

Company Documents

DateDescription
08/09/148 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/08/139 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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11/01/1111 January 2011 31/07/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON TURNER / 31/07/2010

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01/02/101 February 2010 31/07/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM 6 VICTORIA TERRACE WALSALL WEST MIDLANDS WS4 2DA

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07/08/097 August 2009 LOCATION OF DEBENTURE REGISTER

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07/08/097 August 2009 LOCATION OF REGISTER OF MEMBERS

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07/08/097 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 31/07/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / GEORGE FORREST / 01/08/2008

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18/03/0818 March 2008 31/07/07 TOTAL EXEMPTION FULL

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 11 BARDWELL ROAD OXFORD OXFORDSHIRE OX2 6SU

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31/08/0731 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/09/065 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/10/037 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/08/0216 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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31/07/0131 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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