ANYONE LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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25/10/1025 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR ALLOYBOKUS / 01/01/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 ARTICLES OF ASSOCIATION

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24/11/0924 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/0924 November 2009 COMPANY NAME CHANGED NORTH WEST REPLACEMENTS LIMITED CERTIFICATE ISSUED ON 24/11/09

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18/11/0918 November 2009 CHANGE OF NAME 29/10/2009

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09/11/099 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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29/10/0929 October 2009 DIRECTOR APPOINTED MR OMAR ALLOYBOKUS

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29/10/0929 October 2009 SECRETARY APPOINTED NAJMA ALLYBOKUS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/12/035 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/01/0313 January 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 Incorporation

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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