ANNA ALLA LIMITED

Company number 05620265

Date	Type	Description	View / Download
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(8 pages)
31 Aug 2016	AP01	Appointment of Mr Adam Park as a director on 23 August 2016	(2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
12 Jul 2016	TM01	Termination of appointment of Yuliana Ugarova as a director on 4 July 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Thomas Nicholls as a director on 21 April 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 10 March 2016	(1 page)
24 Feb 2016	CH04	Secretary's details changed for Afp Services Limited on 22 February 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 358.977	(7 pages)
22 Sep 2015	CH01	Director's details changed for Yuliana Ugarova on 23 August 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Thomas Nicholls on 23 August 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Lawrence Bland as a director on 24 June 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
28 Apr 2015	CH01	Director's details changed for Miss Alla Ouvarova on 21 March 2015	(2 pages)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 358.97	(7 pages)
24 Jul 2014	CH01	Director's details changed for Miss Alla Ouvarova on 24 July 2014	(2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 358.977	(6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
16 May 2013	AP01	Appointment of Thomas Nicholls as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Mark Randall as a director	(1 page)
12 Mar 2013	CH04	Secretary's details changed for Afp Services Ltd on 12 March 2013	(2 pages)
08 Mar 2013	CH04	Secretary's details changed for Afp Services Ltd on 7 March 2013	(1 page)
07 Mar 2013	CH01	Director's details changed for Miss Alla Ouvarova on 7 March 2013	(2 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)

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