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ANSARADA UK LIMITED

Company number 06597036

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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)
22 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AD01 Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 7 September 2011
29 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2018.
07 Jun 2011 AD01 Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 7 June 2011
07 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 CH01 Director's details changed for Andrew Slavin on 25 May 2010
24 Jun 2010 CH03 Secretary's details changed for Rachel Riley on 25 May 2010
24 Jun 2010 CH01 Director's details changed for Rachel Riley on 25 May 2010
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2018.
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Dec 2009 AP03 Appointment of Rachel Riley as a secretary
14 Dec 2009 AP01 Appointment of Rachel Riley as a director
14 Dec 2009 AP01 Appointment of Andrew Slavin as a director
01 Jun 2009 363a Return made up to 19/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / samuel riley / 01/05/2009
07 May 2009 287 Registered office changed on 07/05/2009 from, level 29, one canada square, canary wharf, london, E14 5DY
07 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
19 May 2008 NEWINC Incorporation