ANIML LTD

Company number 07887271

Date	Type	Description	View / Download
22 Dec 2016	TM01	Termination of appointment of Nathan James Gainford as a director on 30 June 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Peter Jonathan Harris as a director on 5 December 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Stephen William John Woodford as a director on 7 November 2016	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2.31	(7 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
29 Jun 2015	AP01	Appointment of Mr Peter Jonathan Harris as a director on 15 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Oliver Benjamin Drake as a director on 15 June 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
23 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Stephen William John Woodford as a director on 11 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Oliver Benjamin Drake as a director on 11 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Simon Richard Ellse as a director on 11 March 2015	(2 pages)
17 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 2.308	(5 pages)
05 Dec 2014	AD01	Registered office address changed from C/O Richard Neville 422 Long Lane London N2 8JL to 7 Elmhurst Avenue London N2 0LT on 5 December 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2.308	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Nathan James Gainford as a director	(2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 2.31	(4 pages)
31 Dec 2013	SH02	Sub-division of shares on 9 December 2013	(5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 2	(3 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1	(3 pages)
19 Jun 2013	CERTNM	Company name changed electric animal LTD\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)