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ANUBIS ASSOCIATES LIMITED

Company number 05629438

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2009	288b	Appointment Terminated Director trevor easley	View PDF Appointment Terminated Director trevor easley - link opens in a new window - 1 page (1 page)
09 Mar 2009	169	Gbp ic 65/60 02/12/08 gbp sr 5@1=5	View PDF Gbp ic 65/60 02/12/08 gbp sr 5@1=5 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	169	Gbp ic 85/65 10/02/09 gbp sr 20@1=20	View PDF Gbp ic 85/65 10/02/09 gbp sr 20@1=20 - link opens in a new window - 1 page (1 page)
20 Feb 2009	288b	Appointment Terminated Director eric gough	View PDF Appointment Terminated Director eric gough - link opens in a new window - 1 page (1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 12/02/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 12/02/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	123	Gbp nc 125/145 01/09/07	View PDF Gbp nc 125/145 01/09/07 - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 32 pages (32 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 14 pages (14 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Nov 2007	88(2)R	Ad 08/05/07--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 08/05/07--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	363s	Return made up to 20/11/06; full list of members; amend	View PDF Return made up to 20/11/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
21 Sep 2007	123	Nc inc already adjusted 08/05/07	View PDF Nc inc already adjusted 08/05/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
18 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Disapply art 5.2 08/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: mountain view, eaton bishop hereford herefordshire HR2 9QF	View PDF Registered office changed on 27/02/07 from: mountain view, eaton bishop hereford herefordshire HR2 9QF - link opens in a new window - 1 page (1 page)

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