ANC GROUP LIMITED

Company number 04269215

Date	Type	Description	View / Download
11 Oct 2010	TM01	Termination of appointment of Kenneth Koval as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(23 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(12 pages)
29 Dec 2009	CH01	Director's details changed for Robert William Elliott on 15 December 2006	(1 page)
27 Aug 2009	363a	Return made up to 01/07/09; full list of members	(16 pages)
25 Jul 2009	288b	Appointment terminated director henry rusch	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
21 Jan 2009	288c	Secretary's change of particulars / stephen parrott / 30/06/2008	(1 page)
19 Jan 2009	363a	Return made up to 01/07/08; full list of members	(17 pages)
13 Aug 2008	288b	Appointment terminated director charles cranmer	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
03 Jun 2008	288b	Appointment terminated director john brotherton	(1 page)
03 Jun 2008	288b	Appointment terminated director mark mitchell	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA	(1 page)
21 Sep 2007	353	Location of register of members	(1 page)
16 Jul 2007	363a	Return made up to 01/07/07; full list of members	(18 pages)
27 Jun 2007	353a	Location of register of members (non legible)	(1 page)
25 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed cash bonuses 16/01/07
23 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)