ANILANA INTERNATIONAL DEVELOPMENTS PLC

Company number 09058396

Date	Type	Description	View / Download
02 Jun 2015	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 23 Hanover Square Hanover Square London W1S 1JB on 2 June 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Adam Cavanagh as a director on 27 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Adam Cavanagh as a director on 27 November 2014	(1 page)
23 Sep 2014	SH02	Sub-division of shares on 15 September 2014	(5 pages)
04 Sep 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 September 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from Level 30 40 Bank Street London E14 5NR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 September 2014	(1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 50,000.00	(7 pages)
21 Aug 2014	MR01	Registration of charge 090583960001	(27 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 50,000	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2014	AUDR	Auditor's report	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Aug 2014	MAR	Re-registration of Memorandum and Articles	(40 pages)
06 Aug 2014	BS	Balance Sheet	(1 page)
06 Aug 2014	AUDS	Auditor's statement	(1 page)
06 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Aug 2014	RR01	Re-registration from a private company to a public company	(5 pages)
06 Aug 2014	AP04	Appointment of International Registrars Limited as a secretary on 29 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Michael Horsford as a director on 30 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Robert David Whitton as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Richard Eugene Foley as a director on 25 July 2014	(2 pages)
15 Jul 2014	CERTNM	Company name changed affinity global resorts LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-02	(3 pages)
27 May 2014	NEWINC	Incorporation	(23 pages)