ANDURAND VENTURES LTD

Company number 06820074

Date	Type	Description	View / Download
11 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(18 pages)
28 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-28 USD .02	(3 pages)
21 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 27 August 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AD01	Registered office address changed from 100 Brompton Road Third Floor London SW3 1ER United Kingdom on 30 November 2012	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(8 pages)
10 Oct 2012	AD01	Registered office address changed from 59 Cadogan Place London SW1X 9RS United Kingdom on 10 October 2012	(1 page)
10 Oct 2012	AP01	Appointment of Mr Nathan Patrick Halfon as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Alexandre Karkour as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Hakon Haugnes as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Alexandre Karkour as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
13 Mar 2011	CH01	Director's details changed for Mr Hakon Haugnes on 28 February 2010	(2 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
13 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
28 Feb 2010	AD01	Registered office address changed from 8 Cadogan Square London SW1X 0JU United Kingdom on 28 February 2010	(1 page)
16 Feb 2009	NEWINC	Incorporation	(13 pages)