ANDROS ST IVES LIMITED

Company number 03711494

Date	Type	Description	View / Download
12 Mar 2010	CH01	Director's details changed for Mr Derek George Wilson on 11 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Olivier Rudaux on 11 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Jean-Valery Raffard on 11 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Christopher Miller Marshall on 11 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Frederic Tony Jacques Gervoson on 11 February 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Granville King Evans on 11 February 2010	(1 page)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	288a	Director appointed mr jean-valery raffard	(1 page)
24 Sep 2009	288a	Director appointed mr christopher miller marshall	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
13 Feb 2009	AUD	Auditor's resignation	(1 page)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
24 Apr 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
05 Mar 2008	288c	Director's Change of Particulars / derek wilson / 17/03/2007 / HouseName/Number was: , now: gladwyns; Street was: gladwyns, now: sheering; Area was: sheering, now: ; Occupation was: director, now: executive chairman	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / axel de reydet de vulpillieres / 17/03/2007 / Occupation was: managing director, now: director	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
06 Mar 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
06 Mar 2006	353	Location of register of members	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 1ST floor willow mere house, compass point business park,, stocks bridge way, st. Ives, cambridgeshire PE27 5JL	(1 page)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)