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ANZEF LIMITED

Company number 00283236

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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)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 38 pages (38 pages)
15 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	TM02	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015	View PDF Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015	View PDF Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015	View PDF Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP03	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015	View PDF Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014	View PDF Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP01	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014	View PDF Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of Richard Heyhoe as a director	View PDF Termination of appointment of Richard Heyhoe as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 37 pages (37 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 1,000,000	View PDF Statement of capital on 27 August 2013 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 15/08/13	View PDF Solvency statement dated 15/08/13 - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM02	Termination of appointment of Loise Hourigan as a secretary	View PDF Termination of appointment of Loise Hourigan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP03	Appointment of Barry Russell Hart as a secretary	View PDF Appointment of Barry Russell Hart as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 37 pages (37 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	TM01	Termination of appointment of Adrian Sainsbury as a director	View PDF Termination of appointment of Adrian Sainsbury as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr Paul Hamilton Mason as a director	View PDF Appointment of Mr Paul Hamilton Mason as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 38 pages (38 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	CH01	Director's details changed for Richard John Heyhoe on 1 March 2012	View PDF Director's details changed for Richard John Heyhoe on 1 March 2012 - link opens in a new window - 2 pages (2 pages)

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