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ARGONON INTERNATIONAL LIMITED

Company number 05191341

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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)
03 Mar 2011 AD02 Register inspection address has been changed
21 Feb 2011 AD01 Registered office address changed from 37 Warren Street London Greater London W1T 6AD on 21 February 2011
21 Feb 2011 TM02 Termination of appointment of Joey Attawia as a secretary
21 Feb 2011 AP04 Appointment of Neptune Secretaries Limited as a secretary
18 Nov 2010 AUD Auditor's resignation
18 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008
18 Aug 2009 363a Return made up to 28/07/09; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 363a Return made up to 28/07/08; full list of members
02 Apr 2008 288b Appointment terminated secretary warren street registrars LIMITED
02 Apr 2008 288a Secretary appointed joey attawia
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Aug 2007 363a Return made up to 28/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
04 Apr 2007 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
05 Sep 2006 363a Return made up to 28/07/06; full list of members
24 Aug 2006 AA Accounts for a small company made up to 31 December 2005
02 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
28 Nov 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
01 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution