ANDROMEDA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/06/1526 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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15/07/1415 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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09/07/139 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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25/01/1325 January 2013 DIRECTOR APPOINTED MR DAVID BLAKE

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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26/10/1126 October 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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13/09/1113 September 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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23/03/1023 March 2010 DIRECTOR APPOINTED MR GRANT TEWKESBURY

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21/10/0921 October 2009 31/03/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009

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05/11/085 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/08/0719 August 2007 S366A DISP HOLDING AGM 13/07/07

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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