ANNATALIA DEVELOPMENT LIMITED

Company number 05192125

Date	Type	Description	View / Download
15 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
15 Nov 2012	AP03	Appointment of Nichola Barbara Duignan as a secretary	(1 page)
15 Nov 2012	AP01	Appointment of Mr. Peter Shane Leonard as a director	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 15 November 2012	(1 page)
15 Nov 2012	TM01	Termination of appointment of Sovereign Directors (T&C) Limited as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Geraldine Duo as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH04	Secretary's details changed for Sovereign Secretaries Limited on 28 July 2012	(2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
13 Apr 2012	AP04	Appointment of Sovereign Secretaries Limited as a secretary	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary	(1 page)
11 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
15 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH01	Director's details changed for Mrs Geraldine Frances Duo on 28 July 2010	(2 pages)
15 Oct 2010	CH02	Director's details changed for Sovereign Directors (T&C) Limited on 28 July 2010	(2 pages)
15 Oct 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 28 July 2010	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
08 Oct 2009	AAMD	Amended accounts made up to 31 July 2008	(3 pages)
30 Sep 2009	288a	Director appointed geraldine frances duo	(2 pages)
04 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
04 Feb 2009	288c	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009	(1 page)
30 Jul 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)

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