ANI HOLDING LIMITED

Company number 04267527

Date	Type	Description	View / Download
04 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
29 Jan 2007	288a	New secretary appointed	(2 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: c/o flint group uk LTD, stane street, slinfold horsham west sussex RH13 0SH	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(19 pages)
22 Dec 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: soapstone way irlam manchester M44 6RA	(1 page)
22 Dec 2006	190	Location of debenture register	(1 page)
22 Dec 2006	353	Location of register of members	(1 page)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(22 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(19 pages)
09 Sep 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(20 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(18 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
13 Aug 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement debenture 30/06/04	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/06/04
09 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
21 Jun 2004	288b	Director resigned	(1 page)

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