ANITE LIMITED

Company number 01798114

Date	Type	Description	View / Download
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
13 Dec 2010	CH01	Director's details changed for Paul Ronald Taylor on 27 November 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr David Hurst Brown on 27 November 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Christopher John Humphrey on 27 November 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Nigel Richard Clifford on 27 November 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Clayton Mark Brendish on 27 November 2010	(2 pages)
13 Dec 2010	CH03	Secretary's details changed for Richard John Amos on 27 November 2010	(1 page)
12 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(100 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Acc/report rec/re app dir 16/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 33,601,859	(4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 33,601,859	(5 pages)
04 Mar 2010	AP03	Appointment of Richard John Amos as a secretary	(3 pages)
04 Mar 2010	TM02	Termination of appointment of John Sadler as a secretary	(2 pages)
25 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(28 pages)
16 Dec 2009	AP01	Appointment of Richard John Amos as a director	(5 pages)
11 Dec 2009	TM01	Termination of appointment of Peter Bertram as a director	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
18 Nov 2009	CC04	Statement of company's objects	(2 pages)
14 Oct 2009	AP01	Appointment of Paul Ronald Taylor as a director	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
27 Sep 2009	88(2)	Ad 25/08/09\gbp si 73355@0.1=7335.5\gbp ic 33643607.1/33650942.6\	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 30 April 2009	(100 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re el off acc rec re app aud 15/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)