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AN.X LIMITED

Company number 05635915

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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)
01 Apr 2007	123	Nc inc already adjusted 28/12/06	View PDF Nc inc already adjusted 28/12/06 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 2007	363a	Return made up to 24/11/06; full list of members; amend	View PDF Return made up to 24/11/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: central court 25 southampton buildings london WC2A 1AL	View PDF Registered office changed on 03/01/07 from: central court 25 southampton buildings london WC2A 1AL - link opens in a new window - 1 page (1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 287 great north road eaton socon st neots cambridgeshire PE19 7BH	View PDF Registered office changed on 26/09/06 from: 287 great north road eaton socon st neots cambridgeshire PE19 7BH - link opens in a new window - 1 page (1 page)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: kemp house 152-160 city road london EC1V 2NX	View PDF Registered office changed on 19/01/06 from: kemp house 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
06 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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