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MARK ANTHONY (ONE) LIMITED

Company number 06027506

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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)
17 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Mark David Abrahams on 12 December 2010
05 Jan 2011 CH03 Secretary's details changed for Ruth Lisa Abrahams on 12 December 2010
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
14 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 13/12/08; full list of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
13 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
18 Dec 2007 363a Return made up to 13/12/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: 2 crown close mill hill london NW7 4HN
13 Apr 2007 88(2)R Ad 20/03/07--------- £ si 49@1=49 £ ic 51/100
13 Apr 2007 88(2)R Ad 20/03/07--------- £ si 50@1=50 £ ic 1/51
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association