AHREND LIMITED

Company number 01410752

Date	Type	Description	View / Download
20 Jan 2011	AP01	Appointment of Mr Martin Kejval as a director	(2 pages)
20 Jan 2011	AD01	Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP on 20 January 2011	(1 page)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
21 Apr 2009	288b	Appointment terminated secretary paul zuidema	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from unit 3 hogarth business park burlington lane london W4 2TX	(1 page)
12 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Mar 2009	353	Location of register of members	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
31 Dec 2008	288a	Secretary appointed paul zuidema	(1 page)
31 Dec 2008	288b	Appointment terminated director and secretary george baxter	(1 page)
27 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
22 Aug 2008	288c	Director and secretary's change of particulars / george baxter / 31/10/2007	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
12 Apr 2007	88(2)R	Ad 21/12/06-21/12/06 £ si 1000000@1.00=1000000 £ ic 3550000/4550000	(1 page)
07 Mar 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Feb 2007	123	Nc inc already adjusted 21/12/06	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)