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ANNOUSHKA LIMITED

Company number 06370631

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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)
30 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 19 pages (19 pages)
06 Dec 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	AD01	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012	View PDF Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 20 pages (20 pages)
01 Feb 2011	AP01	Appointment of Emily Fay Goad as a director	View PDF Appointment of Emily Fay Goad as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 May 2010	TM01	Termination of appointment of Peter Dyoss as a director	View PDF Termination of appointment of Peter Dyoss as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 22 pages (22 pages)
14 Oct 2009	CH01	Director's details changed for Annoushka Marie Provatoroff Ayton on 13 October 2009	View PDF Director's details changed for Annoushka Marie Provatoroff Ayton on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2009	CERTNM	Company name changed pascal london LIMITED\certificate issued on 30/07/09	View PDF Company name changed pascal london LIMITED\certificate issued on 30/07/09 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288c	Director's change of particulars / annoushka ducas / 15/06/2009	View PDF Director's change of particulars / annoushka ducas / 15/06/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)
04 Dec 2008	288c	Director and secretary's change of particulars / john ayton / 13/11/2008	View PDF Director and secretary's change of particulars / john ayton / 13/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288c	Director's change of particulars / annoushka ducas / 13/11/2008	View PDF Director's change of particulars / annoushka ducas / 13/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 11 pages (11 pages)
22 Sep 2008	288a	Director appointed elizabeth ann chen olver	View PDF Director appointed elizabeth ann chen olver - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288a	Director appointed timothy george hort	View PDF Director appointed timothy george hort - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	88(2)	Ad 26/07/08\gbp si 2000@0.001=2\gbp si 407178@1=407178\gbp ic 1200001/1607181\	View PDF Ad 26/07/08\gbp si 2000@0.001=2\gbp si 407178@1=407178\gbp ic 1200001/1607181\ - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288a	Director appointed peter james dyoss	View PDF Director appointed peter james dyoss - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 19 pages (19 pages)

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ANNOUSHKA LIMITED

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