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ANON UK HOLDING LIMITED

Company number 05310738

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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)
17 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,800,000
26 Sep 2013 AA Accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
21 May 2013 AP03 Appointment of Mr Richard John Bradley Marjoribanks as a secretary
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Jul 2012 AA Accounts made up to 31 December 2011
08 Jul 2011 AP01 Appointment of Mrs Nichola Skelton as a director
08 Jul 2011 TM02 Termination of appointment of Karen Devonport as a secretary
08 Jul 2011 TM01 Termination of appointment of Karen Devonport as a director
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
06 Apr 2011 AA Accounts made up to 31 December 2010
10 Dec 2010 CH01 Director's details changed for Mrs Karen Devonport on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Kakha Avaliani on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
05 Oct 2010 AA Accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Martin Joyce as a director
05 Jul 2010 AP01 Appointment of Mr Kakha Avaliani as a director
30 Oct 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 10/06/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 10/06/08; full list of members
04 Feb 2008 88(2)R Ad 19/12/07--------- £ si 1799999@1
04 Feb 2008 123 Nc inc already adjusted 19/12/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities