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ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

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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)
08 Apr 2009 363a Return made up to 22/03/09; full list of members
04 Mar 2009 288a Director appointed mr david arthur brown
04 Mar 2009 288a Director appointed mr mark james byrne
04 Mar 2009 288a Director appointed mr howard james cheetham
04 Mar 2009 288a Director appointed mr dominic james kirby
19 Feb 2009 288a Director appointed mr karl geoffrey grieves
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director katarzyna sliwinska
25 Nov 2008 288b Appointment terminated director stephen michael
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 22/03/08; full list of members
03 Aug 2007 288c Director's particulars changed
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 22/03/06; full list of members
14 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 22/03/05; full list of members
12 Oct 2004 288b Director resigned
19 Aug 2004 288c Director's particulars changed
10 Jun 2004 288c Director's particulars changed
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 May 2004 288a New director appointed
13 Apr 2004 363s Return made up to 22/03/04; full list of members