ANSAMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1527 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLISON LAUDER |
| 27/06/1527 June 2015 | DIRECTOR APPOINTED MRS ALISON CLAIRE LAUDER |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS ALLISON LAUDER |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR FRANK NORMAN SPENCER-THIRLWELL |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON LAUDER |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON LAUDER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS JANET MATTHEWS |
| 12/06/1112 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA SUTTON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR FRANK NORMAN SPENCER-THIRLWELL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MS. ALISON LAUDER |
| 01/06/111 June 2011 | SECRETARY APPOINTED MS ALISON LAUDER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SUTTON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEATH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HEATH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HEATH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HASHEMI |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA SUTTON |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/06/1026 June 2010 | SAIL ADDRESS CREATED |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCKAY HEATH / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALISON HASHEMI / 01/01/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY ROWELL SUTTON / 01/01/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O. ANZEEC BUSINESS CENTRE LTD. PEMBROKE LODGE 1 KIRKBY LANE WOODHALL SPA LN10 6RZ |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
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