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ANTHONY BRADEN ONLINE LTD.

Company number 03911519

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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)
10 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	CH01	Director's details changed for Mr Stephen John Clennell on 1 February 2013	View PDF Director's details changed for Mr Stephen John Clennell on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
22 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AD01	Registered office address changed from Aldertons Send Marsh Road, Send Woking Surrey GU23 7DJ on 22 February 2012	View PDF Registered office address changed from Aldertons Send Marsh Road, Send Woking Surrey GU23 7DJ on 22 February 2012 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Emma Louise West on 1 January 2010	View PDF Director's details changed for Emma Louise West on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Stephen John Clennell on 1 January 2010	View PDF Director's details changed for Mr Stephen John Clennell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Susan Lynn Knapman on 1 January 2010	View PDF Director's details changed for Susan Lynn Knapman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Dec 2007	CERTNM	Company name changed anthony braden cosmetics LIMITED\certificate issued on 12/12/07	View PDF Company name changed anthony braden cosmetics LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)

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ANTHONY BRADEN ONLINE LTD.

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