ANKER SYSTEMS

Company number 01365105

Date	Type	Description	View / Download
24 Sep 2009	288a	Secretary appointed mr. Kirk jeffrey isaacson	(1 page)
24 Sep 2009	288b	Appointment terminated director stephen earhart	(1 page)
24 Sep 2009	288b	Appointment terminated secretary graeme cooksley	(1 page)
03 Sep 2009	288a	Director appointed mr stephen earhart	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(33 pages)
02 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
02 Feb 2009	123	Gbp nc 500000/950000\26/01/09	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2008	288b	Appointment terminated director graeme cooksley	(1 page)
10 Sep 2008	288b	Appointment terminated director peter prince	(1 page)
18 Jul 2008	AAMD	Amended full accounts made up to 30 June 2007	(36 pages)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(36 pages)
20 Jun 2008	288a	Director appointed mr peter prince	(1 page)
20 May 2008	288a	Director appointed mr graeme roy cooksley	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
10 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	MISC	Section 394	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)

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