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ANA NORVENT LIMITED

Company number 06631745

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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)
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 102
16 Mar 2010 AP01 Appointment of Mrs Irene Allen as a director
16 Mar 2010 AP01 Appointment of Mrs Jennifer Margaret Alcock as a director
26 Jun 2009 363a Return made up to 26/06/09; full list of members
10 Nov 2008 88(2) Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008 288a Secretary appointed john sidney alcock
16 Jul 2008 288a Director appointed john sidney alcock
16 Jul 2008 288a Director appointed stewart fergus allen
15 Jul 2008 288b Appointment terminated director corporate appointments LIMITED
26 Jun 2008 NEWINC Incorporation