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ANAGRAM SYSTEMS LIMITED

Company number 04020664

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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)
23 May 2017 AA Unaudited abridged accounts made up to 30 September 2016
25 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,002
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,002
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,002
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 SH10 Particulars of variation of rights attached to shares
26 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,002
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Sep 2008 363a Return made up to 23/06/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Apr 2008 288b Appointment terminated director christopher berry
17 Sep 2007 363a Return made up to 23/06/07; full list of members
13 Sep 2007 288c Director's particulars changed
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities