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ANTISOMA RESEARCH LIMITED

Company number 02223927

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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)
04 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
28 Jun 2011 AD01 Registered office address changed from Chiswick Park Building 5 566 Chiswick High Road London W4 5YF Uk on 28 June 2011
10 Mar 2011 AP01 Appointment of Mr Grahame David Cook as a director
03 Mar 2011 TM01 Termination of appointment of Eric Dodd as a director
03 Mar 2011 TM01 Termination of appointment of Glyn Edwards as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 June 2010
05 May 2010 TM02 Termination of appointment of Kevin Kissane as a secretary
14 Apr 2010 TM01 Termination of appointment of Ursula Ney as a director
03 Mar 2010 SA Statement of affairs
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2009
  • GBP 424,747.36
02 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Eric Stephen Dodd on 19 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Glyn Owain Edwards on 19 January 2010
27 Jan 2010 CH01 Director's details changed for Dr Ursula Mary Ney on 19 January 2010
26 Jan 2010 AA Full accounts made up to 30 June 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 353 Location of register of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from chiswick park building 5 566 chiswick high road london W4 5YF uk
12 Jan 2009 288b Appointment terminated director nigel courtenay-luck
12 Jan 2009 288b Appointment terminated director raymond spencer
27 Dec 2008 AA Full accounts made up to 30 June 2008
18 Dec 2008 288a Director appointed mr eric stephen dodd
09 May 2008 287 Registered office changed on 09/05/2008 from west africa house hanger lane ealing london W5 3QR