ANAEKO LIMITED

Company number NI044494

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mr David Campbell as a director on 26 April 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 25,072	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 22,961	(8 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 22,961	(8 pages)
22 Sep 2014	TM01	Termination of appointment of Kenneth John Morris as a director on 22 September 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Kenneth John Morris as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 22,961	(8 pages)
26 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(8 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 22,961	(4 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(8 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to issue ord/a ord shares;directors authorised to enter into warrant instruments; directors authorised to issue a ordinary shares 15/06/2011	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 21,849	(8 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 19,627	(8 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)

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