ANNODATA LIMITED

Company number 02246366

Date	Type	Description	View / Download
03 Aug 2017	TM01	Termination of appointment of Takashi Kuki as a director on 5 July 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(4 pages)
08 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
13 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 06/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(10 pages)
13 Dec 2016	AP03	Appointment of Mr Hironao Katsukura as a secretary on 6 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Timothy Stuart Harman as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Graham Cox as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Hironao Katsukura as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Takahiro Sato as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Takashi Kuki as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Martin George St Quinton as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Sukhjinder Purewal as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Joseph Patrick Kelly as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy Stuart Harman as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of David Shaw Fielden as a director on 6 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Andrew John Harman as a director on 6 December 2016	(1 page)
12 Dec 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2016	MR04	Satisfaction of charge 022463660005 in full	(1 page)
02 Mar 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,001	(9 pages)
12 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
18 Mar 2015	AP01	Appointment of Mr Joseph Patrick Kelly as a director on 18 March 2015	(2 pages)
13 Mar 2015	MR01	Registration of charge 022463660005, created on 24 February 2015	(26 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)