ANYSLAM LIMITED

Company number 03454958

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 112	(8 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Vinod Rao as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Anna Manz as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(9 pages)
26 Feb 2013	AP01	Appointment of Ms Anna Olive Magdelene Manz as a director	(2 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 May 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(8 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
03 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(11 pages)
10 May 2011	MISC	ML28 to remove AD01 filed 27/10/2010 as processed for the company in error	(1 page)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)