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ANANAS ANAM UK LIMITED

Company number 08368141

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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)
12 Feb 2014	CH01	Director's details changed for Bruno Olivier Gwenael Marie Huon De Penanster on 12 September 2013	View PDF Director's details changed for Bruno Olivier Gwenael Marie Huon De Penanster on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 144.30	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 144.30 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP01	Appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a director	View PDF Appointment of Bruno Olivier Gwenael Marie Huon De Penanster as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 4 December 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	MR01	Registration of charge 083681410001	View PDF Registration of charge 083681410001 - link opens in a new window - 31 pages (31 pages)
06 Mar 2013	CH01	Director's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013	View PDF Director's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH03	Secretary's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013	View PDF Secretary's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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