ANTALIS GROUP

Company number 00157418

Date	Type	Description	View / Download
28 Mar 2009	288b	Appointment terminated director ruth jackson	(1 page)
23 Jul 2008	288b	Appointment terminated director giles harrison	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Mar 2008	363a	Return made up to 02/02/08; full list of members	(7 pages)
10 Mar 2008	288c	Director's change of particulars / olivier bouillaud / 02/02/2008	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	353a	Location of register of members (non legible)	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
19 Jul 2007	AUD	Auditor's resignation	(1 page)
17 May 2007	363a	Return made up to 02/02/07; full list of members	(9 pages)
11 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
31 May 2006	288a	New director appointed	(3 pages)
31 May 2006	363a	Return made up to 02/02/06; full list of members	(9 pages)
31 May 2006	363(353)	Location of register of members address changed
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
05 Apr 2005	363a	Return made up to 02/02/05; full list of members	(8 pages)
24 Mar 2005	325	Location of register of directors' interests	(1 page)
24 Mar 2005	353	Location of register of members	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)