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ANNA ALLA LIMITED

Company number 05620265

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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)
10 Nov 2009 CH03 Secretary's details changed for Mrs Alla Chapples on 10 November 2009
20 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from 7 st edmunds court 13-18 st edmunds terrace london NW8 7QL uk
23 Jan 2009 88(2) Ad 19/01/09\gbp si 57694@0.001=57.694\gbp ic 250/307.694\
27 Nov 2008 363a Return made up to 11/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 7 st edmund's court 13-18 st edmund's terrace london NW8 7QL
27 Nov 2008 288c Director and secretary's change of particulars / alla ouvarova / 26/11/2008
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 11/11/07; full list of members
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 288c Director's particulars changed
05 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
25 Mar 2007 88(2)R Ad 22/02/07--------- £ si 50000@.001=50 £ ic 200/250
25 Mar 2007 123 Nc inc already adjusted 20/01/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend res 6/06/06 20/01/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2007 288a New director appointed
15 Mar 2007 287 Registered office changed on 15/03/07 from: 34 courthope road london NW3 2LD
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 288c Director's particulars changed
23 Jan 2007 363a Return made up to 11/11/06; full list of members