ANDERSELITE LTD

Company number 00874026

Date	Type	Description	View / Download
26 Sep 2016	MR05	All of the property or undertaking has been released from charge 008740260008	(1 page)
26 Sep 2016	MR05	All of the property or undertaking has been released from charge 008740260007	(1 page)
23 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Stephen James Smith as a director on 16 September 2016	(2 pages)
22 Sep 2016	MR01	Registration of charge 008740260009, created on 16 September 2016	(32 pages)
22 Sep 2016	MR01	Registration of charge 008740260010, created on 16 September 2016	(30 pages)
20 Sep 2016	CERTNM	Company name changed cdi anderselite LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Brian David Short as a director on 16 September 2016	(1 page)
04 May 2016	MR01	Registration of charge 008740260008, created on 29 April 2016	(36 pages)
24 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200	(4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Nov 2015	MR01	Registration of charge 008740260007, created on 30 October 2015	(51 pages)
02 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
23 Dec 2014	TM01	Termination of appointment of Stuart Batchelor as a director on 15 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 200	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
29 May 2014	AD01	Registered office address changed from Capital House 1 Houndwell Place Southampton SO14 1HU on 29 May 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 200	(4 pages)
17 Dec 2013	CH03	Secretary's details changed for Stephen James Smith on 30 November 2013	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)