ANITE TELECOMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570004 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570003 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570002 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570001 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570001 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044187570002 |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | SOLVENCY STATEMENT DATED 24/10/11 |
| 02/11/112 November 2011 | STATEMENT BY DIRECTORS |
| 02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 185650.01 |
| 02/11/112 November 2011 | REDUCE ISSUED CAPITAL 24/10/2011 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 14/12/1014 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 13/05/1013 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEE / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR RESIGNED STEPHEN ROWLEY |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED NIGEL COXON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED FIONA TEE |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | S366A DISP HOLDING AGM 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 01/09/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | MEMORANDUM OF ASSOCIATION |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED NEWINCCO 161 LIMITED CERTIFICATE ISSUED ON 13/11/02; RESOLUTION PASSED ON 01/09/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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