ANIMAX LIMITED

Company number 01604213

Date	Type	Description	View / Download
16 Apr 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2012	AP01	Appointment of Aled Rhys Davies as a director	(2 pages)
11 Jun 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
26 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(16 pages)
05 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	CH01	Director's details changed for Mr William Leslie Porter on 11 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mrs Pamela Jill Porter on 11 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Mr William Leslie Porter on 11 April 2010	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 30 November 2008	(13 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
01 Jul 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
08 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 2008	128(1)	Statement of rights attached to allotted shares	(1 page)