- Company Overview for ANTALIS HOLDINGS LIMITED (00307721)
- Filing history for ANTALIS HOLDINGS LIMITED (00307721)
- People for ANTALIS HOLDINGS LIMITED (00307721)
- Registers for ANTALIS HOLDINGS LIMITED (00307721)
- More for ANTALIS HOLDINGS LIMITED (00307721)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Jan 2010 | AP01 | Appointment of Frederic Jean Michel Bernet as a director | |
07 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
09 Apr 2009 | 288c | Director's change of particulars / alain gourjon / 01/01/2009 | |
12 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
10 Sep 2008 | 288b | Appointment terminated director giles harrison | |
18 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
10 Mar 2008 | 288c | Director's change of particulars / olivier bouillaud / 02/02/2008 | |
07 Feb 2008 | 353a | Location of register of members (non legible) | |
07 Feb 2008 | 288a | New secretary appointed | |
07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA | |
01 Feb 2008 | 288b | Secretary resigned | |
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Sep 2007 | 288b | Director resigned | |
05 Sep 2007 | 288b | Director resigned | |
05 Sep 2007 | 288a | New director appointed | |
19 Jul 2007 | AUD | Auditor's resignation | |
17 May 2007 | 363a | Return made up to 02/02/07; full list of members | |
04 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
31 May 2006 | 288c | Director's particulars changed | |
31 May 2006 | 363a | Return made up to 02/02/06; full list of members | |
19 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
14 Apr 2005 | 363a | Return made up to 02/02/05; full list of members | |
02 Mar 2005 | 325 | Location of register of directors' interests | |
02 Mar 2005 | 353 | Location of register of members |