ANGLODAN SECRETARIES LIMITED

Company number 05106734

Date	Type	Description	View / Download
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
18 Apr 2008	288b	Appointment terminated secretary nicolai heering	(1 page)
17 Apr 2008	288b	Appointment terminated director mette pedersen	(1 page)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
28 Apr 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
28 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(1 page)
07 Nov 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2005	363s	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
03 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2004	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
20 Apr 2004	NEWINC	Incorporation	(17 pages)

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