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ALEXANDRA WILSON WORLDWIDE LTD

Company number 04228352

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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)
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 CERTNM Company name changed elan vitality LTD\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
  • NM01 ‐ Change of name by resolution
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Ms Alexandra Wilson on 27 June 2011
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ File reg doc 22/08/2010
27 Sep 2010 AD01 Registered office address changed from 35 Cubitt Building 10 Gatliff Road London SW1W 8QL on 27 September 2010
27 Sep 2010 TM01 Termination of appointment of Brendan Sweeney as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Ms Alexandra Wilson on 31 October 2009
07 Jun 2010 CH03 Secretary's details changed for Alexandra Wilson on 31 October 2009
07 Jun 2010 CH01 Director's details changed for Brendan John Sweeney on 31 October 2009
02 Jun 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
25 Jan 2010 AD01 Registered office address changed from 22 Centurion Building 376 Queenstown Road London SW8 4NW on 25 January 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 04/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / brendan sweeney / 01/01/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 04/06/08; full list of members
03 Jul 2007 363s Return made up to 04/06/07; no change of members