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ANDREWS OUTCOMES INTERNATIONAL LIMITED

Company number 07685924

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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)
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 130,000
07 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
01 Mar 2012 AP01 Appointment of Sir Laurence Henry Philip Magnus as a director
01 Mar 2012 AP01 Appointment of Miss Suzanne Francesca Campbell as a director
01 Mar 2012 AP01 Appointment of Mrs Amanda Elisabeth Astall as a director
01 Mar 2012 AP01 Appointment of Mr Alastair Milne Imrie as a director
01 Mar 2012 AP01 Appointment of Mr Steven Chisnall as a director
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 50,000
11 Nov 2011 CERTNM Company name changed andrews outsourcing international LIMITED\certificate issued on 11/11/11
  • CONNOT ‐
31 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-25
28 Jun 2011 NEWINC Incorporation