ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(14 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	AP01	Appointment of Mr Aiden Richard Paul as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of John James Cronin as a director on 6 October 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 113,927.678	(14 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
15 Jul 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 30 June 2015	(1 page)
19 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 113,927.678	(17 pages)
16 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB25 9AR England on 3 April 2014	(1 page)
28 Mar 2014	AP02	Appointment of Newmedia Spark Directors Limited as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Andrew Carruthers as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Colin Adrian Newman as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Christopher Flack as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 July 2013	(26 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 113,927.678	(5 pages)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	CAP-SS	Solvency statement dated 25/11/13	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(15 pages)
29 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
10 Jan 2013	AP01	Appointment of Mr Christopher Flack as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Gregory Mccray as a director	(1 page)

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