ANDALUSIAN GOLDEN YEARS LIMITED

Company number 05588225

Date	Type	Description	View / Download
12 Sep 2012	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
12 Sep 2012	TM01	Termination of appointment of Buckingham Directors Limited as a director	(1 page)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
25 Mar 2011	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
23 Mar 2011	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 23 March 2011	(1 page)
16 Mar 2011	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(2 pages)
16 Mar 2011	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
16 Mar 2011	AP02	Appointment of Buckingham Directors Limited as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
11 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
11 Sep 2008	288a	Director appointed barry peskin	(3 pages)
03 Jun 2008	88(2)	Ad 01/03/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
19 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
12 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)