ANAGRAM SYSTEMS LIMITED

Name:	ANAGRAM SYSTEMS LIMITED ANAGRAM SYSTEMS LTD
Address:	AFRON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1TL
Incorporation Date:	2000-06-23

Company Documents

date	name	form type
2022-06-30	30/09/21 TOTAL EXEMPTION FULL	AA
2022-06-30	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES	CS01
2021-02-11	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 11/02/2021	CH03
2021-06-28	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES	CS01
2021-02-11	REGISTERED OFFICE CHANGED ON 11/02/2021 FROMTHE FOUNDRY CENTRE FOUNDRY LANEHORSHAMWEST SUSSEXRH13 5PXUNITED KINGDOM	AD01
2021-09-10	30/09/20 TOTAL EXEMPTION FULL	AA
2021-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MORGAN / 11/02/2021	CH01
2020-07-09	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES	CS01
2020-11-09	30/09/19 TOTAL EXEMPTION FULL	AA
2020-12-11	09/12/20 STATEMENT OF CAPITAL GBP 1002.1	SH01
2019-06-28	30/09/18 TOTAL EXEMPTION FULL	AA
2019-07-03	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	CS01
2018-07-06	REGISTERED OFFICE CHANGED ON 06/07/2018 FROMTHE COURTYARDSHOREHAM ROAD UPPER BEEDINGSTEYNINGWEST SUSSEXBN44 3TN	AD01
2018-06-18	30/09/17 TOTAL EXEMPTION FULL	AA
2018-07-04	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	CS01
2017-06-23	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	CS01
2017-05-23	30/09/16 UNAUDITED ABRIDGED	AA
2016-07-25	23/06/16 FULL LIST	AR01
2016-06-21	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-07-01	23/06/15 FULL LIST	AR01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-08-11	23/06/14 FULL LIST	AR01
2013-09-18	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-07-26	23/06/13 FULL LIST	AR01
2013-06-26	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-05-02	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-07	23/06/12 FULL LIST	AR01
2011-06-28	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-06-28	23/06/11 FULL LIST	AR01
2010-07-28	23/06/10 FULL LIST	AR01
2010-06-24	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-06-16	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-06-25	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	363a
2008-07-23	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-04-10	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERRY	288b
2008-09-20	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	363a
2007-09-17	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	363a
2007-05-17	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-05-03	VARYING SHARE RIGHTS AND NAMES	RES12
2007-09-13	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-17	NEW DIRECTOR APPOINTED	288a
2007-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-05-17	VARYING SHARE RIGHTS AND NAMES	RES12
2007-03-24	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND	363a
2007-03-24	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND	363a
2007-03-24	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND	363a
2007-04-19	REGISTERED OFFICE CHANGED ON 19/04/07 FROM:THE COURTYARD, BEEDING COURTSHOREHAM ROAD, UPPER BEEDINGSTEYNINGWEST SUSSEX BN44 3TN	287
2007-05-17	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-05-17	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-05-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2006-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-06-29	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	363a
2005-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-07-11	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	363a
2004-01-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-07-29	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	363a
2004-07-26	VARYING SHARE RIGHTS AND NAMES	RES12
2004-08-13	PARTICULARS OF MORTGAGE/CHARGE	395
2003-11-19	VARYING SHARE RIGHTS AND NAMES	RES12
2003-04-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
2003-07-07	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	363a
2003-12-19	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03	225