ANAPTYXI II PLC
Company Documents
Date | Description |
---|---|
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/07/132 July 2013 | FIRST GAZETTE |
18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/11/117 November 2011 | APPLICATION COMMENCE BUSINESS |
07/11/117 November 2011 | COMMENCE BUSINESS AND BORROW |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
11/10/1111 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
11/10/1111 October 2011 | DIRECTOR APPOINTED MARK HOWARD FILER |
11/10/1111 October 2011 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
11/10/1111 October 2011 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
07/10/117 October 2011 | COMPANY NAME CHANGED TIGERPOINT PLC CERTIFICATE ISSUED ON 07/10/11 |
07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 19/09/2011 |
04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 19/09/2011 |
04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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