- Company Overview for ALEXANDRA WILSON WORLDWIDE LTD (04228352)
- Filing history for ALEXANDRA WILSON WORLDWIDE LTD (04228352)
- People for ALEXANDRA WILSON WORLDWIDE LTD (04228352)
- More for ALEXANDRA WILSON WORLDWIDE LTD (04228352)
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) |
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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
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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
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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 |