ARMONY SECRETARIES LIMITED

Company number 05377444

Date	Type	Description	View / Download
17 Jun 2011	TM01	Termination of appointment of Fabio Silvestri as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Ivan Ventresca as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
03 Dec 2010	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 3 December 2010	(1 page)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	TM02	Termination of appointment of Metropolitan World Limited as a secretary	(1 page)
03 Mar 2010	AD01	Registered office address changed from Suite 128a Business Design Centre, 52 Upper Street London N1 0QH on 3 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Fabio Silvestri on 21 January 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: unit 329, business design centre 52 upper street london N1 0QH	(1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Apr 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
07 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Mar 2006	363s	Return made up to 28/02/06; full list of members	(6 pages)
09 Jun 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
06 Jun 2005	288a	New secretary appointed	(1 page)