ANYTIME RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KANAAR |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA EDWARDS / 02/02/2015 |
| 23/02/1523 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS ABIGAIL EVA FLANAGAN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DIPAK RAO |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY DIPAK RAO |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA EDWARDS / 01/01/2014 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY JOHN KANAAR / 10/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DIPAK SHANKER RAO |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KANAAR / 01/03/2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 1 SALISBURY CLOSE WORCESTER PARK SURREY KT4 7BY |
| 13/02/0413 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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