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ANALOGUE FIX LIMITED

Company number 05287613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 16/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 16/11/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 88(2)R Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100
06 Dec 2006 363s Return made up to 16/11/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 16/11/05; full list of members
11 Dec 2004 288b Secretary resigned
11 Dec 2004 288b Director resigned
11 Dec 2004 287 Registered office changed on 11/12/04 from: p o box 55 7 spa road london SE16 3QQ
11 Dec 2004 288a New secretary appointed;new director appointed
11 Dec 2004 288a New director appointed