ANDRE DEUTSCH LIMITED

Company number 02565846

Date	Type	Description	View / Download
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Jun 2005	AA	Full accounts made up to 17 August 2004	(15 pages)
02 Jun 2005	363s	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 02/06/05	(7 pages)
16 May 2005	225	Accounting reference date shortened from 17/08/05 to 31/12/04	(1 page)
21 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 17/08/04	(1 page)
29 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT	(1 page)
20 Sep 2004	88(2)R	Ad 17/08/04--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
20 Sep 2004	123	Nc inc already adjusted 17/08/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 May 2004	288a	New secretary appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
08 Dec 2003	363a	Return made up to 06/12/03; no change of members	(2 pages)
13 Oct 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
30 Dec 2002	363a	Return made up to 06/12/02; full list of members	(6 pages)
19 Aug 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Aug 2002	AA	Full accounts made up to 2 October 2000	(15 pages)
26 Jul 2002	225	Accounting reference date shortened from 02/10/01 to 30/09/01	(1 page)