ANCOSEC LIMITED

Company number 03611403

Date	Type	Description	View / Download
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(7 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
12 Feb 2010	TM01	Termination of appointment of Nigel Howard Pope as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Dominiek Van Oost as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mr Peter Christopher Ralston as a director	(2 pages)
21 Sep 2009	288b	Appointment terminated director jonathan read	(1 page)
17 Sep 2009	288a	Director appointed janet ann azzopardi	(1 page)
15 Sep 2009	288a	Secretary appointed janet ann azzopardi	(1 page)
15 Sep 2009	288b	Appointment terminated secretary jonathan read	(1 page)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
24 Dec 2008	288c	Director's change of particulars / james cornell / 12/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
27 Nov 2008	288a	Director appointed james martin cornell	(1 page)
27 Nov 2008	288b	Appointment terminated director beth chater	(1 page)
21 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
09 Sep 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
14 Jul 2008	288a	Director appointed alison wellman	(2 pages)
02 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
28 May 2008	288b	Appointment terminated director jonathan austen	(1 page)
16 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
25 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)

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