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ANAGRAM COMMUNICATIONS LIMITED

Company number 05609199

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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)
12 Nov 2014 TM02 Termination of appointment of Ann Mcilhinnery as a secretary on 28 October 2014
12 Nov 2014 TM01 Termination of appointment of Ann Mcilhinnery as a director on 28 October 2014
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2012 SH02 Sub-division of shares on 27 March 2012
18 Apr 2012 SH02 Sub-division of shares on 27 March 2012
29 Mar 2012 CH01 Director's details changed for Mr Graham Piercy on 16 February 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2008 363a Return made up to 01/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2007 363a Return made up to 01/11/07; full list of members
31 Oct 2007 288c Director's particulars changed
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2006 363a Return made up to 01/11/06; full list of members
08 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Dec 2005 288c Director's particulars changed