SOREN ANDERSEN LTD

Company number 05661359

Date	Type	Description	View / Download
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	CH01	Director's details changed for Director Soren Smed Andersen on 1 October 2009	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009	(1 page)
20 Apr 2009	CERTNM	Company name changed abella craft LTD\certificate issued on 22/04/09	(2 pages)
18 Feb 2009	288a	Secretary appointed soren smed andersen	(1 page)
18 Feb 2009	288a	Director appointed director soren smed andersen	(1 page)
17 Feb 2009	288c	Secretary's change of particulars / soren andersen / 17/02/2009	(2 pages)
17 Feb 2009	288b	Appointment terminated director oyvind solheim	(1 page)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Apr 2007	288a	New secretary appointed	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	88(2)R	Ad 25/09/06-31/12/06 £ si 1@1=1	(1 page)
03 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2005	NEWINC	Incorporation	(17 pages)