ANIMAX LIMITED

Company number 01604213

Date	Type	Description	View / Download
08 Mar 2008	353	Location of register of members	(1 page)
08 Mar 2008	363s	Return made up to 11/04/07; full list of members; amend	(7 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2007	AUD	Auditor's resignation	(1 page)
20 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	(8 pages)
23 May 2007	363s	Return made up to 11/04/07; no change of members	(7 pages)
05 Oct 2006	122	Div 22/08/06	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Div 22/08/06
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
06 Apr 2006	363s	Return made up to 11/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
01 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
21 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
19 Aug 2004	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
07 Jun 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
03 Jul 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
30 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
07 Jun 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
30 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)