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AKKORN INTERNATIONAL LTD

Company number 04695371

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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)
17 Oct 2012 TM02 Termination of appointment of Irina Anokhina as a secretary
23 May 2012 CH03 Secretary's details changed for Ms Irina Anokhina on 19 May 2012
23 May 2012 TM01 Termination of appointment of John Smith as a director
12 Mar 2012 CH01 Director's details changed for Ms Lessia Edwards on 1 March 2012
10 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AD01 Registered office address changed from 24 Wellington Gardens London SE7 7PH Uk on 9 June 2011
09 Jun 2011 TM01 Termination of appointment of Atis Janson as a director
07 Jan 2011 AP01 Appointment of Ms Lessia Edwards as a director
06 Jan 2011 AP03 Appointment of Ms Irina Anokhina as a secretary
06 Jan 2011 TM02 Termination of appointment of Vladimir Pristoupa as a secretary
06 Jan 2011 AP01 Appointment of Mr John Smith as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 01/03/09; full list of members
18 May 2009 288a Director appointed mr atis janson
14 May 2009 288b Appointment terminated director irina anokhina
20 Mar 2009 287 Registered office changed on 20/03/2009 from 7A lower grosvenor place london SW1W 0EN
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 01/03/08; full list of members
05 Aug 2008 288a Director appointed irina anokhina
05 Aug 2008 288b Appointment terminated director john smith
05 Aug 2008 288b Appointment terminated director lessia edwards