ANELLO & DAVIDE DIRECT LIMITED

Company number 03568315

Date	Type	Description	View / Download
14 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
20 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 47 beauchamp place london SW3 1NX	(1 page)
16 Jun 1999	363s	Return made up to 15/05/99; full list of members	(7 pages)
16 Jun 1999	363(287)	Registered office changed on 16/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 1000/10000 15/05/98	(1 page)
13 Apr 1999	225	Accounting reference date extended from 31/05/99 to 31/08/99	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	288a	New secretary appointed;new director appointed
01 Jul 1998	288b	Director resigned
01 Jul 1998	288a	New director appointed
01 Jul 1998	288b	Secretary resigned
15 May 1998	NEWINC	Incorporation	(20 pages)