ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

Date	Type	Description	View / Download
16 Jan 2014	AD01	Registered office address changed from 44 Hays Mews London W1J 5QB on 16 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(20 pages)
21 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
18 Jan 2013	AP03	Appointment of Scott Little as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Lisa Copperthwaite as a secretary	(1 page)
30 Nov 2012	AA	Full accounts made up to 1 January 2012	(19 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
17 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr James Sherrington as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Alice Chadwyck-Healey as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(7 pages)
29 Nov 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(17 pages)
09 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010	(2 pages)
24 Mar 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Full accounts made up to 28 June 2009	(16 pages)
22 Jul 2009	288c	Director's change of particulars / alice chadwyck-healey / 17/07/2009	(1 page)
25 Mar 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
28 Dec 2008	AA	Full accounts made up to 29 June 2008	(16 pages)