The Anglo-Italian Society For The Protection Of Animals

Company Name	The Anglo-Italian Society For The Protection Of Animals
Company Status	Active
Company Number	00335703
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 1938(86 years, 4 months ago)
Previous Name	The Anglo-Italian Society For The Protection Of Animals Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	John Andrew Knight
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Veterinary Officer
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	William Francis Richards
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Crispin Raffaello Benuccio Salimbeni
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Alison Sophia Mordaunt Richards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(56 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Jewellery Designer
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Catherine Louise Pugsley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(71 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Mrs Susan Patricia Tenison Collins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(76 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Secretary Name	Mr Andy Peter David Geddes
Status	Current
Appointed	14 May 2014(76 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Dr Malcolm Holliday
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(78 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Veterinary Surgeon
Country of Residence	Italy
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Director Name	Mrs Barbara Milne
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 December 2002)
Role	Housewife
Correspondence Address	Springfield Farm Buckhorn Weston Gillingham Dorset SP8 5HX

Director Name	Dr Peter Credland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 25 November 2015)
Role	Retired
Country of Residence	GB
Correspondence Address	Flowercote 16 New Road Penn High Wycombe Buckinghamshire HP10 8DJ

Director Name	Mr Walter Raleigh Trevelyan
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 November 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Susan Ann Runyard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 May 1993)
Role	Public Relations
Correspondence Address	31 Smith Terrace Chelsea London SW3 4DH

Director Name	Mr Eduard Fuller
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	20 years, 12 months (resigned 27 November 2013)
Role	Journalist
Country of Residence	GB
Correspondence Address	Springfield Farm Buckhorn Weston Gillingham Dorset SP8 5HX

Director Name	Countess Karin Antonini
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 November 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	85 Church Road Steep Petersfield Hants GU32 2DE

Secretary Name	Mrs Elizabeth Margaret Vaughan Dale
Nationality	British
Status	Resigned
Appointed	03 December 1992(54 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Waggoners Headley Road Grayshott Hindhead Surrey GU26 6DW

Director Name	Elizabeth Margaret Vaughan Dale
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(57 years, 10 months after company formation)
Appointment Duration	20 years (resigned 25 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Kingsland Bridge Mansions Murivance Shrewsbury SY1 1JF Wales

Secretary Name	Susan Patricia Dale
Nationality	British
Status	Resigned
Appointed	16 November 1995(57 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	The Beehive Kingsland Road Shrewsbury Salop SY3 7AF Wales

Director Name	John Anthony Letchford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(58 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 November 2005)
Role	Retired
Correspondence Address	45 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Katherine Elizabeth Ulvert
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(67 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 June 2012)
Role	Housewife
Country of Residence	GBR
Correspondence Address	Plot House The Street, Alderton Woodbridge Suffolk IP12 3BL

Director Name	Evelyn Gervase Carson Hulbert
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(68 years after company formation)
Appointment Duration	12 years, 10 months (resigned 22 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Andrew Francis Norman-Butler
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(72 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 November 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Mario Pampanini
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2011(73 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place 6th Floor London EC2Y 5AU

Contact

Telephone	01743 232559
Telephone region	Shrewsbury

Location

Registered Address	2 London Wall Place 6th Floor London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£396,954
Net Worth	£2,679,425
Cash	£185,882
Current Liabilities	£12,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
1 March 2023	Director's details changed for Catherine Louise Pugsley on 1 March 2023 (2 pages)
16 January 2023	Memorandum and Articles of Association (22 pages)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
23 November 2022	Memorandum and Articles of Association (22 pages)
27 May 2022	Accounts for a small company made up to 31 December 2021 (29 pages)
16 December 2021	Termination of appointment of Mario Pampanini as a director on 15 December 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
7 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
13 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor London EC2Y 5AU on 13 December 2019 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 November 2019	Termination of appointment of Andrew Francis Norman-Butler as a director on 20 November 2019 (1 page)
9 April 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
3 December 2018	Termination of appointment of Evelyn Gervase Carson Hulbert as a director on 22 November 2018 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 June 2018	Director's details changed for Catherine Louise Pugsley on 26 June 2018 (2 pages)
20 March 2018	Full accounts made up to 31 December 2017 (23 pages)
28 February 2018	Director's details changed for Crispin Raffaello Benuccio Salimbeni on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Andrew Francis Norman-Butler on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for John Andrew Knight on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for William Francis Richards on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Catherine Louise Pugsley on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Alison Sophia Mordaunt Richards on 28 February 2018 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Full accounts made up to 31 December 2016 (23 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
2 December 2016	Appointment of Dr Malcolm Holliday as a director on 23 November 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 September 2016	Full accounts made up to 31 December 2015 (17 pages)
3 December 2015	Annual return made up to 3 December 2015 no member list (11 pages)
3 December 2015	Termination of appointment of Peter Credland as a director on 25 November 2015 (1 page)
3 December 2015	Termination of appointment of Elizabeth Margaret Vaughan Dale as a director on 25 November 2015 (1 page)
3 December 2015	Termination of appointment of Peter Credland as a director on 25 November 2015 (1 page)
3 December 2015	Annual return made up to 3 December 2015 no member list (11 pages)
3 December 2015	Termination of appointment of Elizabeth Margaret Vaughan Dale as a director on 25 November 2015 (1 page)
8 April 2015	Full accounts made up to 31 December 2014 (15 pages)
8 April 2015	Full accounts made up to 31 December 2014 (15 pages)
11 December 2014	Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014	Annual return made up to 3 December 2014 no member list (13 pages)
11 December 2014	Annual return made up to 3 December 2014 no member list (13 pages)
11 December 2014	Director's details changed for Dr Peter Credland on 3 December 2014 (2 pages)
11 December 2014	Annual return made up to 3 December 2014 no member list (13 pages)
27 May 2014	Termination of appointment of Susan Dale as a secretary (1 page)
27 May 2014	Appointment of Mrs Susan Patricia Tenison Collins as a director (2 pages)
27 May 2014	Appointment of Mr Andy Peter David Geddes as a secretary (2 pages)
27 May 2014	Appointment of Mr Andy Peter David Geddes as a secretary (2 pages)
27 May 2014	Termination of appointment of Susan Dale as a secretary (1 page)
27 May 2014	Appointment of Mrs Susan Patricia Tenison Collins as a director (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Full accounts made up to 31 December 2013 (15 pages)
27 January 2014	Director's details changed for Evelyn Gervase Carson Hulbert on 24 January 2014 (2 pages)
27 January 2014	Director's details changed for Evelyn Gervase Carson Hulbert on 24 January 2014 (2 pages)
3 December 2013	Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013	Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013	Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013	Annual return made up to 3 December 2013 no member list (13 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (13 pages)
3 December 2013	Termination of appointment of Eduard Fuller as a director (1 page)
3 December 2013	Annual return made up to 3 December 2013 no member list (13 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Full accounts made up to 31 December 2012 (15 pages)
5 December 2012	Annual return made up to 3 December 2012 no member list (14 pages)
5 December 2012	Annual return made up to 3 December 2012 no member list (14 pages)
5 December 2012	Annual return made up to 3 December 2012 no member list (14 pages)
20 July 2012	Termination of appointment of Katherine Ulvert as a director (1 page)
20 July 2012	Termination of appointment of Katherine Ulvert as a director (1 page)
20 March 2012	Full accounts made up to 31 December 2011 (14 pages)
20 March 2012	Full accounts made up to 31 December 2011 (14 pages)
15 December 2011	Registered office address changed from 136 Baker Street London W1U 6DU on 15 December 2011 (2 pages)
15 December 2011	Registered office address changed from 136 Baker Street London W1U 6DU on 15 December 2011 (2 pages)
12 December 2011	Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011	Termination of appointment of Karin Antonini as a director (1 page)
12 December 2011	Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011	Annual return made up to 3 December 2011 no member list (15 pages)
12 December 2011	Termination of appointment of Karin Antonini as a director (1 page)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
4 March 2011	Appointment of Mr Mario Pampanini as a director (2 pages)
4 March 2011	Appointment of Mr Mario Pampanini as a director (2 pages)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Annual return made up to 3 December 2010 no member list (15 pages)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Annual return made up to 3 December 2010 no member list (15 pages)
7 December 2010	Annual return made up to 3 December 2010 no member list (15 pages)
6 December 2010	Register inspection address has been changed (1 page)
6 December 2010	Register inspection address has been changed (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 March 2010	Appointment of Mr Andrew Francis Norman-Butler as a director (2 pages)
5 March 2010	Appointment of Mr Andrew Francis Norman-Butler as a director (2 pages)
14 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
14 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
14 December 2009	Annual return made up to 3 December 2009 no member list (8 pages)
8 December 2009	Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Katherine Elizabeth Ulvert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for William Francis Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Andrew Knight on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Catherine Louise Pugsley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alison Sophia Mordaunt Richards on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Peter Credland on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Eduard Fuller on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Evelyn Gervase Carson Hulbert on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Margaret Vaughan Dale on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Crispin Raffaello Benuccio Salimbeni on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Countess Karin Antonini on 7 December 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 March 2009	Director appointed catherine louise pugsley (1 page)
10 March 2009	Director appointed catherine louise pugsley (1 page)
8 December 2008	Annual return made up to 03/12/08 (5 pages)
8 December 2008	Director's change of particulars / elizabeth dale / 21/07/2008 (1 page)
8 December 2008	Director's change of particulars / elizabeth dale / 21/07/2008 (1 page)
8 December 2008	Annual return made up to 03/12/08 (5 pages)
20 June 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Auditor's resignation (1 page)
19 May 2008	Auditor's resignation (1 page)
10 December 2007	Annual return made up to 03/12/07 (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Annual return made up to 03/12/07 (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (13 pages)
10 July 2007	Full accounts made up to 31 December 2006 (13 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Annual return made up to 03/12/06 (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Annual return made up to 03/12/06 (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Full accounts made up to 31 December 2005 (12 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
13 December 2005	Annual return made up to 03/12/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 December 2005	Annual return made up to 03/12/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
9 December 2004	Memorandum and Articles of Association (17 pages)
9 December 2004	Annual return made up to 03/12/04 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Memorandum and Articles of Association (11 pages)
9 December 2004	Memorandum and Articles of Association (17 pages)
9 December 2004	Memorandum and Articles of Association (11 pages)
9 December 2004	Annual return made up to 03/12/04 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Company name changed the anglo-italian society for th e protection of animals LIMITED\certificate issued on 07/12/04 (4 pages)
7 December 2004	Company name changed the anglo-italian society for th e protection of animals LIMITED\certificate issued on 07/12/04 (4 pages)
30 June 2004	Full accounts made up to 31 December 2003 (12 pages)
30 June 2004	Full accounts made up to 31 December 2003 (12 pages)
6 December 2003	Annual return made up to 03/12/03 363(288) ‐ Director resigned (8 pages)
6 December 2003	Annual return made up to 03/12/03 363(288) ‐ Director resigned (8 pages)
1 August 2003	Full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Full accounts made up to 31 December 2002 (12 pages)
9 December 2002	Annual return made up to 03/12/02 363(287) ‐ Registered office changed on 09/12/02 (8 pages)
9 December 2002	Annual return made up to 03/12/02 363(287) ‐ Registered office changed on 09/12/02 (8 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Memorandum and Articles of Association (7 pages)
23 April 2002	Memorandum and Articles of Association (7 pages)
6 December 2001	Annual return made up to 03/12/01 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Annual return made up to 03/12/01 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Full accounts made up to 31 December 2000 (10 pages)
11 December 2000	Annual return made up to 03/12/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2000	Annual return made up to 03/12/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 1999	Annual return made up to 03/12/99 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Annual return made up to 03/12/99 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Annual return made up to 03/12/98 (8 pages)
23 November 1998	Annual return made up to 03/12/98 (8 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 December 1997	Annual return made up to 03/12/97 (8 pages)
2 December 1997	Annual return made up to 03/12/97 (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
11 December 1996	Annual return made up to 03/12/96 (8 pages)
11 December 1996	Annual return made up to 03/12/96 (8 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
28 November 1995	Annual return made up to 03/12/95 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Annual return made up to 03/12/95 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
11 January 1938	Certificate of incorporation (1 page)
11 January 1938	Certificate of incorporation (1 page)

The Anglo-Italian Society For The Protection Of Animals

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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