ANOVA LIMITED

Company number 06872415

Date	Type	Description	View / Download
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
13 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Matthew Toye as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(7 pages)
11 Apr 2012	CH01	Director's details changed for Mr David Alan Eagles on 7 June 2011	(2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Walter Gray Benzie on 7 June 2011	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
08 Nov 2011	AP01	Appointment of Mr Matthew James Toye as a director	(2 pages)
04 Nov 2011	AD01	Registered office address changed from Cobb House 2Nd Floor 2-4 Oyster Lane Byfleet Surrey KT14 7DU on 4 November 2011	(1 page)
22 Jul 2011	AP01	Appointment of Mr David Alan Eagles as a director	(3 pages)
22 Jul 2011	AP01	Appointment of Mr. Walter Gray Benzie as a director	(3 pages)
07 Jun 2011	CERTNM	Company name changed ashdowns accounting services LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution	(3 pages)
26 May 2011	CERTNM	Company name changed atlantic bureau services LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
26 May 2011	CONNOT	Change of name notice	(2 pages)
18 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
18 Apr 2011	CH01	Director's details changed for Caroline Ann Wood on 7 April 2011	(2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
18 Jun 2010	AP03	Appointment of Caroline Ann Wood as a secretary	(1 page)
18 Jun 2010	AP01	Appointment of Caroline Ann Wood as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Rudy Scheinost as a director	(1 page)
18 Jun 2010	TM02	Termination of appointment of Rudy Scheinost as a secretary	(1 page)
18 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Rudy Scheinost on 7 April 2010	(2 pages)