ANON UK HOLDING LIMITED

Company number 05310738

Date	Type	Description	View / Download
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
17 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
22 Nov 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
22 Nov 2007	OC	Cancel shre premium account	(3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancellation share prem 30/10/07	(1 page)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(13 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
01 Sep 2006	AA	Accounts made up to 31 December 2005	(13 pages)
19 Dec 2005	363a	Return made up to 10/12/05; full list of members	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	288a	New director appointed	(2 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 20-22 bedford row london WC1R 4JS	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)