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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)
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288b Secretary resigned;director resigned
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed;new director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2007 287 Registered office changed on 19/04/07 from: the courtyard, beeding court shoreham road, upper beeding steyning west sussex BN44 3TN
24 Mar 2007 363a Return made up to 23/06/04; full list of members; amend
24 Mar 2007 363a Return made up to 23/06/05; full list of members; amend
24 Mar 2007 363a Return made up to 23/06/06; full list of members; amend
02 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jun 2006 363a Return made up to 23/06/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jul 2005 363a Return made up to 23/06/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 363a Return made up to 23/06/04; full list of members
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Dec 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 363a Return made up to 23/06/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jan 2003 363a Return made up to 23/06/02; full list of members
20 Dec 2002 88(2)R Ad 07/12/02--------- £ si 10@.1=1 £ ic 1001/1002
20 Dec 2002 88(2)R Ad 07/12/02--------- £ si 10@.1=1 £ ic 1000/1001