- Company Overview for ANDUKI USA LIMITED (05065784)
- Filing history for ANDUKI USA LIMITED (05065784)
- People for ANDUKI USA LIMITED (05065784)
- Charges for ANDUKI USA LIMITED (05065784)
- More for ANDUKI USA LIMITED (05065784)
| 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) |
|---|---|---|---|
| 21 Mar 2014 | CH01 | Director's details changed for Mr David Scammell on 21 March 2014 | |
| 21 Mar 2014 | CH01 | Director's details changed for Benjamin Matthew Roeder on 21 March 2014 | |
| 15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AD01 | Registered office address changed from 60 Poland Street London W1F 7NT on 19 June 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 04 Apr 2013 | AP03 | Appointment of Mr Rupert James Mussen as a secretary | |
| 04 Apr 2013 | TM02 | Termination of appointment of Clare Wadd as a secretary | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Apr 2011 | TM01 | Termination of appointment of Jonathan Ferguy as a director | |
| 23 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 07 Nov 2008 | 288a | Secretary appointed clare helen wadd | |
| 07 Nov 2008 | 288b | Appointment terminated secretary david scammell | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Mar 2008 | 363s |
Return made up to 08/03/08; no change of members
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| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 May 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Jun 2006 | 363s | Return made up to 08/03/06; full list of members | |
| 31 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |