ANONYMOUS DYNASTY LIMITED — Filings & Documents (115)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-07-27 · Other
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)Agreement or contract
2017-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-16 · Other
(E)Agreement or contract
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)Special resolution
2007-03-19 · Other
(E)Reprint of Memorandum & Articles of Association
2007-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)Memorandum of satisfaction
2003-11-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)Memorandum of satisfaction
2001-09-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Annual return
1995-03-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)Memorandum of satisfaction
1995-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-07-19 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)Agreement or contract | Other | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-16 | |
| (E)Agreement or contract | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)Special resolution | Other | 2007-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 |
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