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ANRAY LIMITED

Company number 06290792

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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)
05 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
29 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Raymond Henry George Williams on 1 October 2009
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 25/06/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 23 September 2008
17 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
10 Nov 2008 88(2) Ad 25/09/08\gbp si 57@1=57\gbp ic 10/67\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 re agreement 25/09/2008
19 Sep 2008 363a Return made up to 25/06/08; full list of members
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned
25 Jun 2007 NEWINC Incorporation