ANTONE DISPLAYS LIMITED

Company number 00969828

Date	Type	Description	View / Download
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2007	AA	Accounts for a medium company made up to 31 May 2007	(21 pages)
09 Oct 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a medium company made up to 31 May 2006	(21 pages)
18 May 2006	AA	Accounts for a medium company made up to 31 May 2005	(22 pages)
14 Nov 2005	AA	Accounts for a medium company made up to 31 May 2004	(26 pages)
13 Sep 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jul 2005	AUD	Auditor's resignation	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 2005	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
05 Nov 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	190	Location of debenture register	(1 page)
15 Jul 2004	353	Location of register of members	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: brook house cross street, syston leicester leicestershire LE7 2JG	(1 page)
19 Jan 2004	AA	Accounts for a medium company made up to 30 June 2003	(24 pages)