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ANAPTYXI II PLC

Company number 07774132

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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)
11 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 11 October 2011	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP01	Appointment of Martin Mcdermott as a director	View PDF Appointment of Martin Mcdermott as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP01	Appointment of Mark Howard Filer as a director	View PDF Appointment of Mark Howard Filer as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
07 Oct 2011	CERTNM	Company name changed tigerpoint PLC\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07	View PDF Company name changed tigerpoint PLC\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Mr David John Pudge on 19 September 2011	View PDF Director's details changed for Mr David John Pudge on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Adrian Joseph Morris Levy on 19 September 2011	View PDF Director's details changed for Mr Adrian Joseph Morris Levy on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 80 pages (80 pages)

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