ANDREW MACDONALD (LONDON) LIMITED

Company number 05735273

Date	Type	Description	View / Download
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
20 Oct 2009	AD01	Registered office address changed from Flat 4 7 Balfour Place London W1K 2AY on 20 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Aleksandra Jolanta Clayton on 1 July 2009	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
03 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
12 Apr 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(1 page)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
24 Mar 2006	CERTNM	Company name changed andrew macdonald LIMITED\certificate issued on 24/03/06	(4 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	NEWINC	Incorporation	(13 pages)

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