ANATEC BI LTD

Company number 01823642

Date	Type	Description	View / Download
07 Feb 2013	CH01	Director's details changed for Ms Caroline Louise Eveleigh on 29 January 2013	(2 pages)
07 Feb 2013	CH03	Secretary's details changed for Ms Caroline Louise Eveleigh on 29 January 2013	(1 page)
07 Feb 2013	CH01	Director's details changed for Richard Causton Lee on 29 January 2013	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Sep 2012	CERTNM	Company name changed anatec software & systems LIMITED\certificate issued on 24/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-23	(3 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Caroline Louise Eveleigh on 29 January 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Richard Causton Lee on 29 January 2010	(2 pages)
17 Mar 2010	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 17 March 2010	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 May 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
11 Feb 2009	288c	Director and secretary's change of particulars / caroline eveleigh / 22/08/2008	(1 page)
11 Feb 2009	288c	Director and secretary's change of particulars / caroline eveleigh / 22/08/2008	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 3 wesley gate queens road reading berkshire RG1 4AP	(1 page)
30 May 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)

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