ANDROMEDA DEVELOPMENTS LIMITED
Company number 06277410 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 15 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 9 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 25 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 15 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 16 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR GRANT TEWKESBURY | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 13 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2007 | S366A DISP HOLDING AGM 13/07/07 | View document |
| 12 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |