ANKER LIMITED

Company number 05303961

Date	Type	Description	View / Download
03 Dec 2014	TM01	Termination of appointment of Cynthia Russo as a director on 26 November 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 26 November 2014	(1 page)
03 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
03 Dec 2014	AD01	Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 3 December 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 21,935,641.5	(5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
05 Oct 2012	TM01	Termination of appointment of Amanda Gradden as a director	(1 page)
16 Jul 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 16 July 2012	(2 pages)
16 Jul 2012	AP03	Appointment of Stephen Walder as a secretary	(3 pages)
16 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
09 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
16 Mar 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)

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