- Company Overview for ANDROMEDA LONDON LIMITED (05002448)
- Filing history for ANDROMEDA LONDON LIMITED (05002448)
- People for ANDROMEDA LONDON LIMITED (05002448)
- More for ANDROMEDA LONDON LIMITED (05002448)
| 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) |
|---|---|---|---|
| 24 Mar 2010 | TM01 | Termination of appointment of Murat Senguder as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Aug 2009 | 288b | Appointment terminated director kadir eroglu | |
| 20 Aug 2009 | 288a | Director appointed mr. Murat senguder | |
| 09 Feb 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 21 Jan 2009 | 288b | Appointment terminated secretary deniz karadeniz | |
| 21 Jan 2009 | 288c | Director's change of particulars / kadir eroglu / 09/01/2009 | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from 1 witley 68 worple road wimbledon london SW19 4HX united kingdom | |
| 16 Jun 2008 | 287 | Registered office changed on 16/06/2008 from 15 brook close raynes park london SW20 9LP | |
| 15 Jun 2008 | 288c | Director's change of particulars / kadir eroglu / 01/06/2008 | |
| 15 Jun 2008 | 288c | Secretary's change of particulars / deniz karadeniz / 01/06/2008 | |
| 08 Apr 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 Feb 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 16 Jul 2007 | 363a | Return made up to 23/12/06; full list of members | |
| 16 Jul 2007 | 288c | Secretary's particulars changed | |
| 16 Jul 2007 | 287 | Registered office changed on 16/07/07 from: 15 brook close raynes park london SW20 9LP | |
| 24 May 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 03 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Jan 2007 | 288c | Secretary's particulars changed | |
| 08 Jan 2007 | 288c | Director's particulars changed | |
| 08 Jan 2007 | 287 | Registered office changed on 08/01/07 from: flat 2 rochester house 66 little ealing lane ealing broadway london W5 4EA | |
| 14 Nov 2006 | 363a | Return made up to 23/12/05; full list of members | |
| 14 Nov 2006 | 288b | Secretary resigned | |
| 20 Oct 2006 | 288a | New secretary appointed |