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ANISONS INTERNATIONAL LIMITED

Company number 04162725

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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)
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006
20 Feb 2007 363a Return made up to 19/02/07; full list of members
05 Sep 2006 288c Director's particulars changed
05 Sep 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 19/02/06; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363a Return made up to 19/02/05; full list of members
29 Sep 2004 88(3) Particulars of contract relating to shares
29 Sep 2004 88(2)R Ad 20/08/04--------- £ si 25000@1=25000 £ ic 80000/105000
29 Sep 2004 88(2)R Ad 20/08/04--------- £ si 35000@1=35000 £ ic 45000/80000
10 Sep 2004 123 Nc inc already adjusted 20/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 35000X1 20/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 363a Return made up to 19/02/04; full list of members
29 Oct 2003 88(2)R Ad 22/09/03--------- £ si 40000@1=40000 £ ic 5000/45000
08 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 40,000 x £1 22/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 123 £ nc 5000/45000 22/09/03
09 Apr 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 19/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2002 288a New secretary appointed