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LAONA INVESTMENTS LIMITED

Company number 04443773

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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)
02 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Aug 2010	CH01	Director's details changed for Kamil Goca on 1 October 2009	View PDF Director's details changed for Kamil Goca on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Roman Yefimenko on 1 October 2009	View PDF Director's details changed for Roman Yefimenko on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mrs Elena Chrysanthou on 1 October 2009	View PDF Director's details changed for Mrs Elena Chrysanthou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Volodymyr Dudka on 1 October 2009	View PDF Director's details changed for Volodymyr Dudka on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Ms Koulla Antoniadou on 1 October 2009	View PDF Director's details changed for Ms Koulla Antoniadou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH04	Secretary's details changed for Cymanco Services Limited on 1 October 2009	View PDF Secretary's details changed for Cymanco Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 2216@.01=22 £ ic 101/123	View PDF Ad 28/11/06--------- £ si 2216@.01=22 £ ic 101/123 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
20 Jul 2005	363s	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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