ANWD LIMITED

Company number 05375064

Date	Type	Description	View / Download
26 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(8 pages)
31 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
07 Nov 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: boundary house bunny lane sherfield english hampshire SO51 6FQ	(1 page)
19 May 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
10 Mar 2006	288c	Secretary's particulars changed	(1 page)
10 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
26 Feb 2005	288a	New director appointed	(1 page)
26 Feb 2005	288a	New secretary appointed	(1 page)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	NEWINC	Incorporation	(12 pages)

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