ATHENA ANPR LIMITED

Company number 05678510

Date	Type	Description	View / Download
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Mar 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Dec 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 35 paul street london EC2A 4UQ	(1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
24 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(2 pages)
15 Mar 2007	363s	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
20 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Sep 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
15 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 35 paul street london EC2A 4UQ	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: unit 3 the redlands centre coulsdon surrey CR5 2HT	(1 page)
11 Sep 2006	288a	New director appointed	(1 page)
11 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	CERTNM	Company name changed athena integrated systems limite d\certificate issued on 15/08/06	(3 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
17 Jan 2006	NEWINC	Incorporation	(14 pages)