ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

Date	Type	Description	View / Download
15 May 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
11 Feb 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 44 hays mews london W1J 5QB	(1 page)
27 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(17 pages)