ANFI BEACH TITLE LIMITED

Company Documents

DateDescription
12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/10/0916 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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06/05/096 May 2009 05/04/09 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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11/12/0711 December 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/10/0618 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH, EH6 5NP

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/10/0425 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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31/10/0231 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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09/07/029 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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17/10/0117 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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02/06/002 June 2000 DIRECTOR RESIGNED

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22/10/9922 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/99

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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03/03/993 March 1999 DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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06/11/976 November 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/01/965 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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13/10/9513 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 ELLIOTT HOUSE HILLSIDE CRESCENT EDINBURGH EH7 5EA

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12/10/9412 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 24 GREAT KING STREET EDINBURGH EH3 6QN

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05/08/945 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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13/04/9413 April 1994 EXEMPTION FROM APPOINTING AUDITORS 23/03/94

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13/04/9413 April 1994 S252 DISP LAYING ACC 23/03/94

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993

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24/08/9324 August 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 NEW SECRETARY APPOINTED

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03/11/923 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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12/10/9212 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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