ANDY DEVELOPMENT LIMITED

Company Documents

DateDescription
06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREJS MUKANS

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17/07/1217 July 2012 DIRECTOR APPOINTED MS SANZHAROVA OLGA

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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27/04/1227 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 12/09/2011

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 02/02/2011

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
8 HINDE STREET
LONDON
W1U 3BJ
UNITED KINGDOM

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 16/04/2010

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17/05/1017 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER STAROSELSKY

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04/09/084 September 2008 DIRECTOR APPOINTED ANDREJS MUKANS

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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16/04/0816 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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