ANB ESTATES LTD

Company number 06990692

Date	Type	Description	View / Download
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,300	(6 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
23 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,300	(6 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,300	(14 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	(4 pages)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(4 pages)
28 Jan 2014	AD01	Registered office address changed from 1 Hallswelle House Hallswelle Road London NW11 0DH England on 28 January 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Nadine Lapidus as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Byron Samuel Adam Lapidus as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Nizam Badrudin as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from C/O Gerald Kreditor & Co. Hallswelle House 1 Hallswelle Road London NW11 0DH England on 22 August 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 Apr 2013	AP01	Appointment of Mrs Nadine Anabelle Lapidus as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Christine Cleaver-Smith as a director	(1 page)
27 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
16 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 1,000	(2 pages)

Previous

• 1
• 2
• 3

Next