COMTESSE AF LIMITED

Company number 05083505

Date	Type	Description	View / Download
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
17 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
17 Apr 2009	353	Location of register of members	(1 page)
17 Apr 2009	190	Location of debenture register	(1 page)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
02 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
19 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN	(1 page)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
10 Apr 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
18 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
26 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 May 2004	88(2)R	Ad 23/04/04--------- us$ si 899@1=899 us$ ic 1/900	(2 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Apr 2004	288a	New director appointed	(4 pages)
26 Apr 2004	288a	New secretary appointed;new director appointed	(4 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: kempson house camomile street london EC3A 7AN	(1 page)
15 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)