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ANTIFERENCE LIMITED

Company number 00336260

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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)
29 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 25,025
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 25,025
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 CH01 Director's details changed for Mr Kazinierz Tadeusz Bialecki on 21 May 2013
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share capital and allotment of new shares 09/07/2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 25,025
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Ian Edwin Huckel as a director
20 May 2011 AP01 Appointment of Mr Kazinierz Tadeusz Bialecki as a director
20 May 2011 TM01 Termination of appointment of Jonathan Richardson as a director
20 May 2011 TM01 Termination of appointment of Alan Fletcher as a director
20 May 2011 TM01 Termination of appointment of Ian Fisher as a director
20 May 2011 TM01 Termination of appointment of Andrew Fischer as a director
19 May 2011 AP01 Appointment of Mrs Helena Wanda Bialecki as a director
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 MISC Section 519
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2011 AA Accounts made up to 31 December 2010