ANJON 2 LIMITED

Company Documents

DateDescription
28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 CHANGE PERSON AS DIRECTOR

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/01/1226 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/02/112 February 2011 Annual return made up to 31 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/03/109 March 2010 FIRST GAZETTE

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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05/03/105 March 2010 Annual return made up to 31 October 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/07/0825 July 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 COMPANY NAME CHANGED
TALES 2 (UK) LIMITED
CERTIFICATE ISSUED ON 05/12/07

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/03/072 March 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/12/0430 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/02/044 February 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/11/0129 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/01/007 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/11/9823 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/11/9611 November 1996 DIRECTOR RESIGNED

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11/11/9611 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/02/9629 February 1996 COMPANY NAME CHANGED
TALES 2 LIMITED
CERTIFICATE ISSUED ON 01/03/96

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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20/11/9520 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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04/09/954 September 1995 EXEMPTION FROM APPOINTING AUDITORS 24/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 COMPANY NAME CHANGED
TRAVELLERS TALES ENTERTAINMENTS
LIMITED
CERTIFICATE ISSUED ON 08/11/94

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19/08/9419 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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19/08/9419 August 1994 EXEMPTION FROM APPOINTING AUDITORS 12/07/94

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05/01/945 January 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 EXEMPTION FROM APPOINTING AUDITORS 17/08/93

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05/09/935 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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18/04/9318 April 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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17/10/9217 October 1992 REGISTERED OFFICE CHANGED ON 17/10/92 FROM:
HENRY HOUSE
17 STATION RD
AISDALE
SOUTHPORT PR8 3HN

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13/11/9113 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9131 October 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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