ANKER SYSTEMS

Company number 01365105

Date	Type	Description	View / Download
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
26 Mar 2007	190	Location of debenture register	(1 page)
26 Mar 2007	353	Location of register of members	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 Jan 2007	288a	New director appointed	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
16 Mar 2006	363s	Return made up to 05/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
25 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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