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ANNIE C LTD

Company number 05620066

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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)
09 Feb 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	288b	Appointment terminated secretary lkr services LTD	View PDF Appointment terminated secretary lkr services LTD - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director cw administration LTD	View PDF Appointment terminated director cw administration LTD - link opens in a new window - 1 page (1 page)
25 Jun 2008	363s	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from, 65-73 staines road, hounslow, middx, TW3 3HW	View PDF Registered office changed on 12/06/2008 from, 65-73 staines road, hounslow, middx, TW3 3HW - link opens in a new window - 1 page (1 page)
21 May 2008	288c	Director's change of particulars cw administration LTD logged form	View PDF Director's change of particulars cw administration LTD logged form - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
02 May 2007	CERTNM	Company name changed CW11614 LIMITED\certificate issued on 02/05/07	View PDF Company name changed CW11614 LIMITED\certificate issued on 02/05/07 - link opens in a new window - 2 pages (2 pages)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Dec 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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