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ANADIGM LIMITED

Company number 03800203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed;new director appointed
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2005 MISC 882R 6650000 @ &0.0000005
09 Aug 2005 363s Return made up to 02/07/05; full list of members
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 MISC 882R 120169385 @ 0.0000005
12 May 2005 MISC 882R 5,500,000 val 0.0000005
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 MISC 88(2) 42,097 @ 0.0000005 240205
15 Mar 2005 288b Director resigned
07 Mar 2005 MISC 88(2) 4170816 shares @ .0000005P
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
07 Oct 2004 MISC 882 8724927 @ £0.0000005 240904
08 Sep 2004 363s Return made up to 02/07/04; full list of members; amend
31 Aug 2004 363s Return made up to 02/07/04; full list of members
07 Jun 2004 MISC Form 88(2) 39027154 & 8247366
09 Mar 2004 AA Group of companies' accounts made up to 31 December 2003