ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

Date	Type	Description	View / Download
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Apr 2010	AD01	Registered office address changed from Highway Yate Bristol BS37 7AA on 29 April 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of Declan O'sullivan as a director	(1 page)
27 Apr 2010	CERTNM	Company name changed one tone drive property LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-15	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	TM02	Termination of appointment of Caroline Tolhurst as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AUD	Auditor's resignation	(1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 132	(2 pages)
08 Jan 2010	CH01	Director's details changed for George Douglas De Jager on 1 November 2009	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
17 Jun 2009	88(2)	Ad 25/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 10 parrett way colley lane industrial estate bridgwater somerset TA6 5YS	(1 page)
29 Apr 2009	288b	Appointment terminated director and secretary andrew gilfillan	(1 page)
27 Apr 2009	288a	Secretary appointed caroline tolhurst	(2 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's change of particulars / geoffrey de jager / 30/04/2008	(1 page)
28 May 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
28 Mar 2008	363s	Return made up to 28/02/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
21 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)