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ANTARES GLOBAL MANAGEMENT LIMITED

Company number 02676622

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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)
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AD01 Registered office address changed from 37-39 Lime Street London EC3M 7AY on 4 May 2010
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for James Michael Linsao on 1 February 2010
11 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288b Appointment terminated secretary richard sutlow
07 May 2009 288a Secretary appointed james michael linsao
16 Jan 2009 363a Return made up to 10/01/09; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 CERTNM Company name changed wurttembergische uk LIMITED\certificate issued on 28/11/07
27 Nov 2007 AUD Auditor's resignation
26 Sep 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288a New director appointed
28 Jul 2007 288b Director resigned
18 Jan 2007 363a Return made up to 10/01/07; full list of members