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ANNOREALM LIMITED

Company number 02247565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2010	CH01	Director's details changed for Mark Robert Blake-Thomas on 18 April 2010	View PDF Director's details changed for Mark Robert Blake-Thomas on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AP01	Appointment of Mark Robert Blake-Thomas as a director	View PDF Appointment of Mark Robert Blake-Thomas as a director - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 2ND floor hellman house lakeside industrial estate colnbrook by pass colnbrook slough berkshire SL30EL	View PDF Registered office changed on 01/05/2009 from 2ND floor hellman house lakeside industrial estate colnbrook by pass colnbrook slough berkshire SL30EL - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
19 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
27 Apr 2007	363s	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
08 May 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
10 May 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
21 May 2004	363s	Return made up to 19/04/04; full list of members	View PDF Return made up to 19/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: the lodge bonham drive eurolink commercial park sittingbourne kent ME10 3RR	View PDF Registered office changed on 30/06/03 from: the lodge bonham drive eurolink commercial park sittingbourne kent ME10 3RR - link opens in a new window - 1 page (1 page)
10 May 2003	363s	Return made up to 19/04/03; full list of members	View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 2003	169	£ ic 100/29 01/04/03 £ sr 71@1=71	View PDF £ ic 100/29 01/04/03 £ sr 71@1=71 - link opens in a new window - 1 page (1 page)
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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