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ANGLO SUISSE INVESTMENTS LIMITED

Company number 05378137

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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)
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
27 Jun 2006 AA Full accounts made up to 31 March 2006
11 May 2006 288b Director resigned
19 Apr 2006 288a New director appointed
23 Mar 2006 363s Return made up to 28/02/06; full list of members
10 Feb 2006 288a New secretary appointed;new director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
11 Nov 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
13 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
23 Jun 2005 288a New director appointed
22 Jun 2005 287 Registered office changed on 22/06/05 from: emperor's gate 114A cromwell road kensington london SW7 4ES
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 287 Registered office changed on 07/03/05 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New director appointed
28 Feb 2005 NEWINC Incorporation