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ANIX COMPUTERS LIMITED

Company number 03096416

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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)
30 Sep 2010 TM01 Termination of appointment of Derrell James as a director
25 Sep 2010 AUD Auditor's resignation
07 Jul 2010 AA Full accounts made up to 12 June 2009
01 Jul 2010 AP01 Appointment of Alan Brooks as a director
01 Jul 2010 TM01 Termination of appointment of George Djuric as a director
11 Feb 2010 AA01 Current accounting period extended from 12 June 2010 to 30 June 2010
16 Dec 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 12/06/2009
29 Jun 2009 288a Director and secretary appointed george djuric
25 Jun 2009 AUD Auditor's resignation
23 Jun 2009 288b Appointment terminated secretary beach secretaries LIMITED
23 Jun 2009 288b Appointment terminated director andrew smith
23 Jun 2009 288b Appointment terminated director robert arrowsmith
23 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
23 Jun 2009 288a Director appointed steve graham
23 Jun 2009 288a Secretary appointed lowell brickman
23 Jun 2009 288a Director appointed derrell james
23 Jun 2009 287 Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN
21 May 2009 AA Full accounts made up to 31 October 2008
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jan 2009 288b Appointment terminated director mark milling
19 Nov 2008 288b Appointment terminated director mark simmonds