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AKO CAPITAL MANAGEMENT LIMITED

Company number 05411627

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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)
27 Jul 2007 287 Registered office changed on 27/07/07 from: 29-30 st james's street london SW1A 1HB
01 Jun 2007 395 Particulars of mortgage/charge
26 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Mar 2007 AA Full accounts made up to 30 November 2006
09 May 2006 88(2)R Ad 25/04/06--------- £ si 999@1=999 £ ic 1/1000
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 AA Full accounts made up to 30 November 2005
23 Nov 2005 395 Particulars of mortgage/charge
14 Jul 2005 287 Registered office changed on 14/07/05 from: citypoint 1 ropemaker street london EC2Y 9SS
09 May 2005 225 Accounting reference date shortened from 30/04/06 to 30/11/05
25 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
01 Apr 2005 NEWINC Incorporation