BRIANA ANOFF LIMITED

Company number 06258208

Date	Type	Description	View / Download
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
30 Aug 2013	CERTNM	Company name changed dicentra designs LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	AP04	Appointment of Mclarens Co Sec Ltd as a secretary	(2 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
31 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House, the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Briana Anoff on 1 October 2009	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Bmas Limited as a secretary	(1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
27 May 2009	353	Location of register of members	(1 page)
27 May 2009	190	Location of debenture register	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
27 May 2009	288c	Secretary's change of particulars / bmas LIMITED / 25/03/2009	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
22 May 2008	288a	Director appointed briana anoff	(1 page)
22 May 2008	288b	Appointment terminated director mclaren coform LIMITED	(1 page)
07 May 2008	288a	Secretary appointed bmas LIMITED	(1 page)
07 May 2008	288b	Appointment terminated secretary mclaren cosec LIMITED	(1 page)