ANDREWS SYKES INVESTMENTS LIMITED

Company number 04004941

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Mr Kevin Edward James Ford on 30 May 2013	(2 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Paul Thomas Wood as a director	(4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
03 Nov 2009	MISC	Section 519	(3 pages)
07 Oct 2009	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Kevin Edward James Ford on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mark James Calderbank on 1 October 2009	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Aug 2009	288c	Director's change of particulars / jean pillois / 29/07/2009	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
17 Jul 2008	AA	Full accounts made up to 29 December 2007	(13 pages)
12 Jun 2008	363s	Return made up to 31/05/08; full list of members	(7 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Jun 2007	363s	Return made up to 31/05/07; full list of members	(7 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Oct 2006	288b	Director resigned	(1 page)