ANIMAX LIMITED

Company number 01604213

Date	Type	Description	View / Download
18 May 2018	MA	Memorandum and Articles of Association	(9 pages)
07 Mar 2018	AA	Accounts for a small company made up to 30 November 2017	(11 pages)
04 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(11 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
30 Aug 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
26 Jul 2016	CH01	Director's details changed for Mrs Pamela Jill Porter on 26 July 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 95	(5 pages)
06 May 2016	AD03	Register(s) moved to registered inspection location Lawrence House St. Andrews Hill Norwich NR2 1AD	(1 page)
06 May 2016	AD02	Register inspection address has been changed from 3 Norwich Business Park, Whiting Road Norwich NR4 6DJ England to Lawrence House St. Andrews Hill Norwich NR2 1AD	(1 page)
18 Dec 2015	TM01	Termination of appointment of Aled Rhys Davies as a director on 17 December 2015	(1 page)
16 Dec 2015	SH06	Cancellation of shares. Statement of capital on 18 November 2015 GBP 95	(4 pages)
16 Dec 2015	SH03	Purchase of own shares.	(3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sale shares shall be cancelled 18/11/2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of William Leslie Porter as a secretary on 5 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of William Leslie Porter as a director on 5 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr James William Porter as a director on 7 September 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 30 November 2014	(24 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(5 pages)
20 May 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)