FEMINENZA INTERNATIONAL LTD

Company number 05588233

Date	Type	Description	View / Download
28 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
02 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Panagiota Aposkiti	(5 pages)
15 Dec 2014	CH01	Director's details changed for Ms Mary Noble on 1 December 2014	(2 pages)
30 Oct 2014	CH03	Secretary's details changed for Company Secretary Edith Borst on 15 October 2014	(1 page)
11 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 1,000	(6 pages)
11 Oct 2014	AD02	Register inspection address has been changed from 6 Shaw Street Worcester WR1 3QQ United Kingdom to C/O Latimers 6 Shaw Street Worcester WR1 3QQ	(1 page)
24 Sep 2014	AP01	Appointment of Penny Aposkiti as a director on 18 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2015	(3 pages)
12 Sep 2014	AP03	Appointment of Company Secretary Edith Borst as a secretary on 11 August 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
24 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(4 pages)
24 Oct 2013	AD01	Registered office address changed from 6 Shaw Street Worcester WR1 3QQ United Kingdom on 24 October 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	TM02	Termination of appointment of Ellbrook Management Limited as a secretary	(1 page)
29 Oct 2012	AD02	Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ United Kingdom	(1 page)
29 Oct 2012	AD01	Registered office address changed from 6 Shaw Street Worcester Worcs WR1 3QQ United Kingdom on 29 October 2012	(1 page)
29 Oct 2012	AD01	Registered office address changed from the Pigeon House, Red Hill Highleadon Newent Gloucestershire GL18 1HJ on 29 October 2012	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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