ANATOLIAN INTERNATIONAL LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO PIZZOCHERI / 30/12/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 2 BABMAES STREET LONDON SW17 6NT

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003 S80A AUTH TO ALLOT SEC 18/12/02

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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06/02/016 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/0020 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 SECRETARY'S PARTICULARS CHANGED

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13/07/9913 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 SECRETARY RESIGNED

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07/01/987 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9731 December 1997 Incorporation

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