ATHENNA LIMITED

Company number 05427404

Date	Type	Description	View / Download
28 Oct 2008	288a	Director appointed bertha helen cole	(3 pages)
09 Oct 2008	288a	Director appointed mardek LIMITED	(2 pages)
19 Jun 2008	288a	Secretary Appointed Lutine Services LIMITED Logged Form	(2 pages)
19 Jun 2008	288a	Director Appointed Goldenthorpe LIMITED Logged Form	(2 pages)
18 Jun 2008	363s	Return made up to 18/04/08; change of members	(6 pages)
12 May 2008	288a	Secretary appointed lutine services LIMITED	(2 pages)
12 May 2008	288a	Director appointed goldenthorpe LIMITED	(2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 82 st john street london EC1M 4JN	(1 page)
12 May 2008	288b	Appointment Terminated Secretary philip gallienne	(1 page)
12 May 2008	288b	Appointment Terminated Director john rowe	(1 page)
12 May 2008	288b	Appointment Terminated Director peter bell	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
16 Aug 2007	363s	Return made up to 18/04/07; no change of members	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
23 Jun 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
17 Jun 2005	288a	New director appointed	(3 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	88(2)R	Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
18 Apr 2005	NEWINC	Incorporation	(18 pages)