AHREND HOLDINGS LIMITED

Company number 02631917

Date	Type	Description	View / Download
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment terminated secretary paul zuidema	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from unit 3 hogarth business park burlington lane london W4 2TX	(1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jan 2009	88(2)	Ad 22/12/08\gbp si 1@1=1\gbp ic 4500101/4500102\	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jan 2009	288b	Appointment terminated director hubertus sweering	(1 page)
09 Jan 2009	288a	Director appointed paul zuidema	(1 page)
09 Jan 2009	288a	Director appointed hubertus johannes henricus sweering	(1 page)
09 Jan 2009	288b	Appointment terminated director julian pollitt	(1 page)
31 Dec 2008	288a	Secretary appointed paul zuidema	(1 page)
31 Dec 2008	288b	Appointment terminated director and secretary george baxter	(1 page)
14 Oct 2008	88(2)	Ad 04/09/08\gbp si 2500000@1=2500000\gbp ic 2000101/4500101\	(2 pages)
27 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
22 Aug 2008	288c	Director and secretary's change of particulars / george baxter / 31/10/2007	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
29 Mar 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Feb 2007	88(2)R	Ad 21/12/06-21/12/06 £ si 1000000@1.00=1000000 £ ic 1000101/2000101	(1 page)
12 Feb 2007	123	Nc inc already adjusted 21/12/06	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)