ANGLOLAT ESTATE AGENTS LIMITED

Company number 06411120

Date	Type	Description	View / Download
23 Feb 2013	AP04	Appointment of Anglolat Holdings (Cayman) Limited as a secretary	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Yerson Alberto Rodriguez Merchan as a director	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
11 Mar 2012	AD01	Registered office address changed from C/O C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 11 March 2012	(1 page)
08 Mar 2012	CERTNM	Company name changed anglolat properties LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Peter Bowring as a director	(1 page)
08 Mar 2012	TM02	Termination of appointment of Peter Bowring as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
26 Jan 2012	AD01	Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 26 January 2012	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr Peter Jeremy Bowring on 1 November 2010	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mrs Aida Milena Bowring on 1 July 2011	(2 pages)
12 Oct 2011	AD01	Registered office address changed from C/O Mr Peter J Bowring 82 Turney Road Dulwich London SE21 7JH United Kingdom on 12 October 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from 104 Finnis Street Bethnal Green London E2 0DX United Kingdom on 12 October 2011	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
11 Mar 2011	CH01	Director's details changed for Mr Peter Bowring on 1 May 2010	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mrs Aida Milena Bowring on 1 January 2011	(2 pages)
11 Mar 2011	AD01	Registered office address changed from C/O C/O Peter J Bowring Po Box Anglolat 104 Finnis Street London E2 0DX United Kingdom on 11 March 2011	(1 page)
11 Mar 2011	AD01	Registered office address changed from 82 Turney Road Dulwich Village Dulwich London SE21 7JH on 11 March 2011	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
11 Mar 2010	AP03	Appointment of Mr Peter Jeremy Bowring as a secretary	(1 page)
11 Mar 2010	AP01	Appointment of Mrs Aida Milena Bowring as a director	(2 pages)