ANS 2003 LIMITED

Company number 04755807

Date	Type	Description	View / Download
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
29 Oct 2012	AP01	Appointment of Oliver Henry Dixon Thomas as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(9 pages)
01 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(9 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Nov 2010	SH20	Statement by directors	(2 pages)
24 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(2 pages)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 61,287.98	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/11/2010	(3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
05 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)