ANAECO UK LIMITED

Company number 06464602

Date	Type	Description	View / Download
10 Apr 2012	TM01	Termination of appointment of Thomas Rudas as a director	(1 page)
30 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
02 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
02 Feb 2011	CH01	Director's details changed for Thomas Rudas on 4 January 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Ryszaed Stanislaw Rudas on 4 January 2011	(2 pages)
02 Feb 2011	CH01	Director's details changed for Professor Michael Bruce Dureau on 4 January 2011	(2 pages)
02 Feb 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 4 November 2010	(1 page)
04 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 22 June 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
12 Nov 2009	TM01	Termination of appointment of Jerome Rowley as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Whale Rock Directors Limited as a director	(1 page)
12 Nov 2009	CH04	Secretary's details changed for Lawgram Secretaries Limited on 10 March 2008	(1 page)
09 Mar 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
09 Mar 2009	88(2)	Ad 31/03/08-31/03/08\gbp si 100@1=100\gbp ic 1/101\	(2 pages)
25 Apr 2008	288a	Secretary appointed david andrew lymburn	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 4 more london riverside london SE1 2AU	(1 page)
16 Apr 2008	288a	Director appointed professor michael bruce dureau	(2 pages)
16 Apr 2008	288a	Director appointed thomas rudas	(2 pages)
16 Apr 2008	288a	Director appointed jerome reginald rowley	(2 pages)
16 Apr 2008	288a	Director appointed ryszaed stanislaw rudas	(2 pages)
25 Mar 2008	CERTNM	Company name changed lawgra (no.1471) LIMITED\certificate issued on 25/03/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(15 pages)