- Company Overview for ANNATA HOLDINGS LIMITED (05854991)
- Filing history for ANNATA HOLDINGS LIMITED (05854991)
- People for ANNATA HOLDINGS LIMITED (05854991)
- More for ANNATA HOLDINGS LIMITED (05854991)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 13 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Mar 2013 | AP01 | Appointment of Mr Bjorn Gunnar Karlsson as a director | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 29 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Aug 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Johann Jonsson on 1 October 2009 | |
| 27 Aug 2010 | CH04 | Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 16 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Apr 2009 | 363a | Return made up to 22/06/08; full list of members | |
| 31 Mar 2009 | 288a | Director appointed johann jonsson | |
| 31 Mar 2009 | 88(2) | Ad 01/04/08\gbp si 80@1=80\gbp ic 20/100\ | |
| 19 Mar 2009 | 288b | Appointment terminated director christopher shackleton | |
| 19 Mar 2009 | 288b | Appointment terminated director ronald henry | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from 7A the gardens fareham hampshire PO16 8SS | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 |