ANOTHER.COM LIMITED

Company number 03661600

Date	Type	Description	View / Download
06 Mar 2012	AP03	Appointment of Mr Ian Burrell as a secretary	(1 page)
21 Feb 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
21 Feb 2012	TM02	Termination of appointment of Tim Holland as a secretary	(1 page)
21 Feb 2012	TM01	Termination of appointment of Timothy Holland as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Timothy Holland as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Tim Holland as a secretary	(1 page)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Ditlev Bredahl as a director	(2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
01 Apr 2011	AP01	Appointment of Ditley Emil Bredahl as a director	(3 pages)
21 Mar 2011	AP03	Appointment of Mr Tim Mark Holland as a secretary	(1 page)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 May 2010	AP01	Appointment of Mr Tim Mark Holland as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mr Martin Walker Baker on 1 January 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
26 Feb 2009	363a	Return made up to 04/11/08; full list of members	(5 pages)
23 Jan 2009	288b	Appointment terminated director ditlev bredahl	(1 page)
23 Jan 2009	288a	Director appointed mr martin walker baker	(2 pages)
11 Nov 2008	288b	Appointment terminated secretary pradip shah	(1 page)