ANIMATED REMEDY LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HAM |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAM |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEEDON |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL HAM / 27/03/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 11 CHERWELL ROAD BOURNE END BUCKINGHAMSHIRE SL8 5NB |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PAUL HAM / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEEDON / 26/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DISS40 (DISS40(SOAD)) |
| 01/08/111 August 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 3 OAKEND DRIVE IVER HEATH SLOUGH BERKSHIRE SL0 0SE |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL HAM / 24/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEEDON / 24/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PAUL HAM / 24/03/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: 9 MARIGOLD CLOSE, HEATHLAKE PARK CROWTHORNE BERKSHIRE RG45 6TY |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY RESIGNED GAIL SIMPKINS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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