ANABAS (UK 2) LIMITED

Company number 04669732

Date	Type	Description	View / Download
05 Aug 2013	SH02	Sub-division of shares on 24 July 2013	(5 pages)
26 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Karen Walls as a director	(1 page)
10 Oct 2012	SH03	Purchase of own shares.	(3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Statatury 21 days notice of meeting waived 20/08/2012	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Sep 2012	SH06	Cancellation of shares. Statement of capital on 27 September 2012 GBP 9	(4 pages)
27 Sep 2012	AP01	Appointment of Alistair Craig as a director	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 10	(4 pages)
17 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
14 Mar 2012	AD01	Registered office address changed from Suite 4 30 Ellerbeck Court Stokesley Business Park, Stokesley North Yorkshire TS9 5PT United Kingdom on 14 March 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AD01	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 14 March 2012	(1 page)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)
26 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Aug 2009	288a	Director appointed sean cooper	(1 page)
04 Aug 2009	288a	Director appointed karen walls	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 2006 24/07/2009	(1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
27 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)