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ANIMED DIRECT LIMITED

Company number 07007357

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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)
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Jan 2013 AP01 Appointment of Mr Nicholas John Perrin as a director
02 Jan 2013 TM01 Termination of appointment of Paul Coxon as a director
02 Jan 2013 AP03 Appointment of Mrs Rebecca Anne Cleal as a secretary
02 Jan 2013 TM02 Termination of appointment of Paul Coxon as a secretary
21 Dec 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 CH01 Director's details changed for Mr Paul Daryl Coxon on 20 December 2011
21 Dec 2011 CH03 Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 30 June 2010
09 May 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
19 Jan 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession to various 26/07/2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 AD01 Registered office address changed from C/O Blake Lapthorn Harbour Court Compass Road North Harbour Portsmouth PO6 4ST Uk on 13 April 2010
02 Sep 2009 NEWINC Incorporation