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INVEST PREMIUM STORES LTD

Company number 06588581

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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)
09 Nov 2011 TM01 Termination of appointment of Athinoulla Neofytou as a director
09 Nov 2011 AP01 Appointment of Mr Hagop Ipdjian as a director
04 Aug 2011 TM01 Termination of appointment of Konstantia Galazi as a director
22 Jul 2011 AP01 Appointment of Mrs Athinoulla Neofytou as a director
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 1 Kings Avenue N21 London England 3Na on 8 June 2011
23 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
02 Aug 2010 AP01 Appointment of Ms Konstantia Galazi as a director
02 Aug 2010 TM01 Termination of appointment of Konstantia Galazi as a director
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 AP01 Appointment of Mrs. Konstantia Galazi as a director
11 May 2010 AP04 Appointment of Agk Secretarial Ltd as a secretary
11 May 2010 TM02 Termination of appointment of D a Secretarial Ltd as a secretary
11 May 2010 TM01 Termination of appointment of Athinoulla Neofytou as a director
12 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Oct 2009 CERTNM Company name changed kerassia investments LTD\certificate issued on 16/10/09
  • CONNOT ‐
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
28 Aug 2009 363a Return made up to 27/08/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 18 creighton avenue muswell hill london N10 1NU
24 Nov 2008 363a Return made up to 21/11/08; full list of members
09 May 2008 NEWINC Incorporation