ANYSLAM INVESTMENTS

Company number 04108708

Date	Type	Description	View / Download
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(8 pages)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
12 Dec 2008	MISC	Form 88(2) for UNLIMITED co - allot 100 @ us$1	(2 pages)
12 Dec 2008	MISC	Form 123 for UNLIMITED co - re increase in cap	(1 page)
12 Dec 2008	MISC	Resolution -for UNLIMITED co . authority to allot and increase in capital . 2411/08	(3 pages)
12 Dec 2008	MISC	Resoltion for UNLIMITED co to reduce cap by canc 2 x £1, 241108	(3 pages)
09 Oct 2008	288a	Director appointed monika pais	(2 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(1 page)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
20 Mar 2008	288a	Director appointed paul derek tunnacliffe	(1 page)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
11 Feb 2008	288b	Director resigned	(1 page)
05 Dec 2007	363a	Return made up to 16/11/07; full list of members	(4 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)