ANIX HOLDINGS LIMITED

Company number 03820162

Date	Type	Description	View / Download
25 Sep 2010	AUD	Auditor's resignation	(2 pages)
07 Jul 2010	AA	Full accounts made up to 12 June 2009	(14 pages)
29 Jun 2010	AP01	Appointment of Alan Brooks as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of George Djuric as a director	(1 page)
11 Feb 2010	AA01	Current accounting period extended from 12 June 2010 to 30 June 2010	(3 pages)
19 Nov 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(7 pages)
27 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
09 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 12/06/2009	(1 page)
29 Jun 2009	288a	Director and secretary appointed george djuric	(2 pages)
25 Jun 2009	AUD	Auditor's resignation	(3 pages)
23 Jun 2009	288b	Appointment terminated secretary beach secretaries LIMITED	(1 page)
23 Jun 2009	288b	Appointment terminated director andrew smith	(1 page)
23 Jun 2009	288b	Appointment terminated director robert arrowsmith	(1 page)
23 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
23 Jun 2009	288a	Secretary appointed lowell brickman	(2 pages)
23 Jun 2009	288a	Director appointed steve graham	(2 pages)
23 Jun 2009	288a	Director appointed derrell james	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN	(1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 October 2008	(25 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
21 Apr 2009	363a	Return made up to 05/08/08; full list of members; amend	(6 pages)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Nov 2008	288b	Appointment terminated director mark simmonds	(1 page)
28 Aug 2008	288b	Appointment terminated director mark milling	(1 page)

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