ANKER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 01/12/141 December 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED KAWEH NIROOMAND |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STEPEHN WALDER |
| 18/06/1218 June 2012 | SECRETARY APPOINTED STEPHEN WALDER |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL ROWLEY |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRK JEFFREY ISAACSON / 04/02/2010 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR. KIRK JEFFREY ISAACSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME COOKSLEY |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | GBP NC 500000/950000 26/01/09 |
| 02/02/092 February 2009 | NC INC ALREADY ADJUSTED 26/01/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED GRAEME COOKSLEY |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED PETER PRINCE |
| 18/07/0818 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR PETER PRINCE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECTION 394 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ADOPT MEM AND ARTS 22/12/05 FIN ASSIST IN SHARE ACQ 22/12/05 |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | AUDITOR'S RESIGNATION |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CROMPTON HOUSE, BARRS FOLD ROAD WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XP |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RE SECTION 394 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | ALTER ARTICLES 04/04/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED RIVA SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ALTERARTICLES28/01/00 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | AUDITOR'S RESIGNATION |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIR'S AUTH 23/12/92 |
| 15/01/9315 January 1993 | � NC 1000/500000 23/12/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 ADAM HOUSE 66 CHORLEY STREET BOLTON LANCASHIRE BL1 4AL |
| 19/03/9019 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED RIVA TURNKEY COMPUTER SYSTEMS LI MITED CERTIFICATE ISSUED ON 26/09/88 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 25/04/7825 April 1978 | CERTIFICATE OF INCORPORATION |
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