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THE BRITISH-SLOVENE SOCIETY

Company number 02859875

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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)
09 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2015
04 Nov 2015 TM01 Termination of appointment of Keith Charles Miles as a director on 2 October 2015
23 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 09/11/2015.
22 Oct 2015 CH01 Director's details changed for Ms Evelina Ferrar on 3 November 2014
28 Sep 2015 TM01 Termination of appointment of Anica Page as a director on 21 June 2013
25 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 CH03 Secretary's details changed for Mr Alan Lawrence Banes on 3 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Alan Lawrence Banes on 3 November 2014
04 Nov 2014 AP01 Appointment of Mojca Sanjenbam as a director on 21 October 2014
03 Nov 2014 AD01 Registered office address changed from , 19 Cavendish Square, London, W1A 2AW to No.1 London Bridge London SE1 9BG on 3 November 2014
28 Oct 2014 AP01 Appointment of Timothy Simmons as a director on 20 October 2014
28 Oct 2014 AP01 Appointment of Simona Bennett as a director on 20 October 2014
23 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 6 October 2013 no member list
10 Dec 2013 TM01 Termination of appointment of David Bennett as a director
11 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
27 Nov 2012 AP01 Appointment of Ms Evelina Ferrar as a director
01 Nov 2012 AR01 Annual return made up to 6 October 2012 no member list
05 May 2012 TM01 Termination of appointment of Emma Mason-Fornazaric as a director
18 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 6 October 2011 no member list
15 Sep 2011 AP01 Appointment of Alan Lawrence Banes as a director
02 Aug 2011 AP01 Appointment of Gorazd Kert as a director