Anagram Systems Ltd was established in 2000, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Christopher Renfrey | 23 June 2000 | 02 April 2008 | 1 |
| SIMMONS, Richard | 23 June 2000 | 10 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 20 September 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 363a - Annual Return | 29 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 225 - Change of Accounting Reference Date | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 363a - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363a - Annual Return | 29 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| SA - Shares agreement | 20 December 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363a - Annual Return | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| NEWINC - New incorporation documents | 23 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 July 2004 | Outstanding |
N/A |
