ANATIS UK LIMITED

Company number 06875707

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Mr David Martin Ireland as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Timothy Mckinlay as a director	(1 page)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 31,728,820.00	(4 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 28,777,275	(4 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 28,777,275	(3 pages)
30 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Jaithip Kanjanapoo on 13 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Timothy Alan Mckinlay on 13 April 2010	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 23,500,001.00	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2010	AP03	Appointment of Mark Ian Richardson as a secretary	(3 pages)
22 Feb 2010	AD01	Registered office address changed from , Claremont House Deans Court, Bicester, Oxon, OX26 6BW on 22 February 2010	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Warren Wells as a director	(2 pages)
05 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
13 Apr 2009	NEWINC	Incorporation	(21 pages)

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