ANGELUS RESTAURANTS LIMITED

Company number 06029818

Date	Type	Description	View / Download
15 Sep 2011	TM01	Termination of appointment of Hans Troedsson as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(9 pages)
21 Jan 2011	AP04	Appointment of G J Lowe Ltd as a secretary	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Malin Olsson as a director	(2 pages)
21 Jan 2011	TM02	Termination of appointment of The Company Secretary Services (London) Ltd as a secretary	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Sep 2010	AP01	Appointment of Miss Christel Mireille Jeanne Lombard as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Hans Raoul Troedsson on 1 October 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for The Company Secretary Services (London) Ltd on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Feb 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Jun 2008	88(2)	Ad 12/06/08\gbp si 200000@0.1=20000\gbp ic 1/20001\	(2 pages)
19 Jun 2008	123	Nc inc already adjusted 12/06/08	(2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
26 Oct 2007	CERTNM	Company name changed lotus city restaurants LIMITED\certificate issued on 26/10/07	(2 pages)
22 Aug 2007	122	S-div 10/04/07	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: lucks farm barn greenwoods lane punnetts town heathfield east sussex TN21 9HU	(1 page)
05 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
21 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)