ANGELEON (HOLDINGS) LIMITED

Company number 00563664

Date	Type	Description	View / Download
15 Aug 2011	AP02	Appointment of Second Board Limited as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Baldock as a director	(1 page)
22 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 January 2011	(1 page)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jonathan Justin Selig Symons on 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Alan Philip Graham on 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ms Patricia Jane French on 31 December 2009	(2 pages)
12 Jan 2010	CH02	Director's details changed for First Board Limited on 31 December 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Andrew Jonathan Hughes Penney on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Jonathan Hughes Penney on 13 November 2009	(2 pages)
31 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
25 Mar 2009	288a	Secretary appointed ms patricia jane french	(2 pages)
25 Mar 2009	288a	Director appointed ms patricia jane french	(2 pages)
09 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
06 Mar 2009	288b	Appointment terminated secretary huw salter	(1 page)
23 Feb 2009	288a	Director appointed richard baldock	(4 pages)
23 Feb 2009	288a	Director appointed andrew jonathan penney	(3 pages)
19 Jan 2009	288b	Appointment terminated director huw salter	(1 page)
19 Jan 2009	288b	Appointment terminated director david harris	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW	(1 page)
22 Sep 2008	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)