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ASHIANA ACCESSORIES LIMITED

Company number 04646313

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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 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA England on 7 January 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Feb 2013 CERTNM Company name changed ashiana jewellery & accessories LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AD01 Registered office address changed from 10 Greville Lodge 15 Westbourne Grove Terrace London W2 5SD on 21 September 2010
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Anastasia Ashiana Buisman on 23 January 2010
06 Mar 2010 CH03 Secretary's details changed for Antoinette Francesca Buisman on 23 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 23/01/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from unit 215 canalot studios 222 kensal road london W10 5BN
23 Feb 2009 288c Secretary's change of particulars / antoinette buisman / 01/01/2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 23/01/08; full list of members
09 Apr 2008 288c Director's change of particulars / anastasia buisman / 23/01/2007
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 23/01/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004