ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

Date	Type	Description	View / Download
31 Oct 2016	MR04	Satisfaction of charge 036989420010 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Oct 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	TM01	Termination of appointment of Neil Anthony Bass as a director on 31 March 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Neil Anthony Bass as a secretary on 31 March 2016	(1 page)
14 Jan 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 522,064.32	(5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006. other company business. 27/10/2015	(2 pages)
16 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for James Billett	(5 pages)
23 Oct 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
19 Oct 2015	AP01	Appointment of Mr Jeffrey Li as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 15 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Richard John Amos as a director on 15 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Christopher John Humphrey as a director on 15 October 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 522,064.32	(5 pages)
22 Sep 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
01 Apr 2014	AD01	Registered office address changed from 353 Buckingham Avenue Slough Berkshire SL1 4PF on 1 April 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 522,064.32	(5 pages)
10 Dec 2013	AP03	Appointment of Mr Neil Anthony Bass as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Richard Amos as a secretary	(1 page)
30 Oct 2013	MR01	Registration of charge 036989420013	(12 pages)
07 Oct 2013	AA	Full accounts made up to 30 April 2013	(16 pages)
07 Aug 2013	MR01	Registration of charge 036989420012	(12 pages)
29 Apr 2013	MR01	Registration of charge 036989420010	(12 pages)
29 Apr 2013	MR01	Registration of charge 036989420011	(8 pages)