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52 ANSON ROAD, LONDON N.7. LIMITED

Company number 01109949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 AP01 Appointment of Miss Martina Serli as a director
06 Dec 2010 TM01 Termination of appointment of Zeljka Tadej as a director
06 Dec 2010 TM01 Termination of appointment of Mladen Jancic as a director
17 Feb 2010 AA Total exemption full accounts made up to 25 December 2009
08 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Victoria Anne Copeman on 8 December 2009
08 Dec 2009 CH01 Director's details changed for David Flack on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Dexter Burton on 8 December 2009
10 Feb 2009 AA Total exemption full accounts made up to 25 December 2008
01 Dec 2008 363a Return made up to 18/11/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 25 December 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 25 December 2006
07 Dec 2006 363a Return made up to 18/11/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 25 December 2005
15 Dec 2005 363a Return made up to 18/11/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 25 December 2004
13 Dec 2004 363s Return made up to 18/11/04; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 25 December 2003
23 Jan 2004 363s Return made up to 18/11/03; full list of members
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned