ANARCHY HOUR LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
C/O BISHOP FLEMING
COBOURG HOUSE MAYFLOWER STREET
PLYMOUTH
PL1 1LG

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14/01/1414 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK MALONE ELSON / 12/01/2012

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ELSON / 12/01/2012

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12/01/1212 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 23/12/2010

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07/01/117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 23/12/2010

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07/01/117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK MALONE ELSON / 15/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ELSON / 15/01/2010

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21/01/1021 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER THOMSON / 21/01/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELSON / 30/01/2009

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELSON / 30/01/2009

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30/01/0930 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES THOMSON / 30/01/2009

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELSON / 30/01/2009

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30/01/0930 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
19 PORTLAND SQUARE
BRISTOL
BS2 8SJ

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11/01/0511 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 COMPANY NAME CHANGED
SKY ROCK PHOTOGRAPHIC LIMITED
CERTIFICATE ISSUED ON 30/06/00

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED

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09/02/009 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/01/9926 January 1999 DIRECTOR'S PARTICULARS CHANGED

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15/01/9915 January 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9512 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/955 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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