ANPARIO PLC

Company number 03345857

Date	Type	Description	View / Download
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 4,565,281.50	(4 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
27 Apr 2013	AR01	Annual return made up to 1 April 2013 no member list	(8 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(43 pages)
15 Jun 2012	TM01	Termination of appointment of Richard Scragg as a director	(1 page)
03 May 2012	AR01	Annual return made up to 7 April 2012 no member list	(9 pages)
03 May 2012	AD02	Register inspection address has been changed from C/O Share Registers Suite E 1St Floor, 9 Lion and Lamb Yard Farnham Surrey GU9 7LL	(1 page)
11 Jan 2012	CH01	Director's details changed for David Michael Alaxander Bullen on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Richard Sidney Rose on 1 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Karen Lesley Prior on 1 January 2012	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,555,281	(4 pages)
28 Nov 2011	CERTNM	Company name changed kiotech international PLC\certificate issued on 28/11/11 CONNOT ‐	(3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 4,349,169	(4 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 4,344,170	(4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
10 May 2011	AR01	Annual return made up to 7 April 2011 with bulk list of shareholders	(17 pages)
14 Oct 2010	SH02	Consolidation of shares on 1 October 2010	(5 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 30/06/2010	(1 page)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
21 May 2010	AR01	Annual return made up to 7 April 2010 with bulk list of shareholders	(16 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	TM01	Termination of appointment of Mark Nicholls as a director	(1 page)