ANONTEC LIMITED

Company number 04600706

Date	Type	Description	View / Download
30 Sep 2011	TM01	Termination of appointment of Mark Docherty as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Martin Walton as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mrs Shafia Zahoor as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Ian Gray as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Ian Miscampbell as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(10 pages)
30 Mar 2011	CH04	Secretary's details changed for Excalibur Fund Managers Limited on 28 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Jeremy Lawrence Curnock Cook on 28 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Mr James Christopher Wakefield on 28 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Mark James Docherty on 28 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011	(2 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
16 Nov 2010	AD01	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 16 November 2010	(1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Mark Clement as a director	(1 page)
20 May 2010	AP01	Appointment of Mr Ian Alexander Francis Miscampbell as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Richard Stone as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
09 Feb 2010	TM01	Termination of appointment of Jeremy Barnes as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Martin Brennan as a director	(1 page)