ANOTHER.COM LIMITED

Company number 03661600

Date	Type	Description	View / Download
31 May 2017	AD01	Registered office address changed from C/O C/O Uk-2 Limited Old Truman Brewery 91 Brick Lane London E1 6QL to The Stables Gadbrook Park Rudheath Cheshire CW9 7RA on 31 May 2017	(1 page)
31 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 036616000004 in full	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Sep 2016	AP03	Appointment of Mr Alexander Lovell as a secretary on 12 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Ian Burrell as a secretary on 12 September 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,143.75	(5 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2015	MR01	Registration of charge 036616000004, created on 29 June 2015	(63 pages)
01 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3,143.75	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 3,143.75	(5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AP01	Appointment of Mr John Morris as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Martin Baker as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Martin Walker Baker on 23 September 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Adam William Kilgour on 23 September 2012	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jul 2012	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5DY on 26 July 2012	(1 page)
08 Mar 2012	AP01	Appointment of Mr Adam William Kilgour as a director	(2 pages)