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ANNA CM LIMITED

Company number 08479556

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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)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 120	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 120 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AD01	Registered office address changed from 1 King Street London EC2V 8AU to 66 Prescot Street London E1 8NN on 28 May 2015	View PDF Registered office address changed from 1 King Street London EC2V 8AU to 66 Prescot Street London E1 8NN on 28 May 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 120	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 120 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CERTNM	Company name changed pcmp LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	View PDF Company name changed pcmp LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 120	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 120 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	CH01	Director's details changed for Mr Wilhelmus Verbeek on 9 April 2014	View PDF Director's details changed for Mr Wilhelmus Verbeek on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Arjan Wilhelmus Johannes Verbeek on 12 February 2014	View PDF Director's details changed for Arjan Wilhelmus Johannes Verbeek on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CERTNM	Company name changed prudent capital management LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed prudent capital management LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH01	Director's details changed for Mr Wilhelmus Verbeek on 9 August 2013	View PDF Director's details changed for Mr Wilhelmus Verbeek on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AD01	Registered office address changed from 62 Wavendon Avenue Chiswick London W4 4NS United Kingdom on 9 August 2013	View PDF Registered office address changed from 62 Wavendon Avenue Chiswick London W4 4NS United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	CH01	Director's details changed for Mr Arjan Verbeek on 9 August 2013	View PDF Director's details changed for Mr Arjan Verbeek on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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