ANILANA INTERNATIONAL DEVELOPMENTS PLC

Company number 09058396

Date	Type	Description	View / Download
05 Dec 2017	TM02	Termination of appointment of International Registrars Limited as a secretary on 25 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Michael Horsford as a director on 29 November 2017	(1 page)
29 Nov 2017	PSC01	Notification of Henrique Manuel Espregueira Mendes Pereira Leite as a person with significant control on 28 November 2017	(2 pages)
29 Nov 2017	AA01	Previous accounting period shortened from 29 May 2017 to 28 May 2017	(1 page)
28 Nov 2017	PSC07	Cessation of Robert David Whitton as a person with significant control on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Richard Eugene Foley as a director on 24 November 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
21 Nov 2017	AP01	Appointment of Mr Henrique Manuel Espregueira Mendes Pereira Leite as a director on 17 July 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Robert David Whitton as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with no updates	(3 pages)
02 Feb 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
19 Oct 2016	AA01	Previous accounting period shortened from 30 May 2016 to 29 May 2016	(1 page)
17 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 50,000	(6 pages)
17 Aug 2016	CH01	Director's details changed for Mr Richard Eugene Foley on 26 May 2016	(2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Michael Horsford on 26 May 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Michael Horsford on 26 May 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Richard Eugene Foley on 26 May 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB to 13 David Mews London W1U 6EQ on 16 August 2016	(1 page)
14 Jul 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
27 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 May 2015	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50,000	(5 pages)
04 Sep 2015	CH01	Director's details changed for Mr Michael Horsford on 26 May 2015	(2 pages)
04 Sep 2015	CH01	Director's details changed for Mr Richard Eugene Foley on 26 May 2015	(2 pages)