ANTENOVA LIMITED

Company number 03835617

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(15 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
14 Mar 2012	AP01	Appointment of Mr John Cronin as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Nigel Litchfield as a director	(1 page)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(15 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Feb 2011	AP01	Appointment of Mr Paul Stuart Hill as a director	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
16 Sep 2010	AD01	Registered office address changed from Far Field House Bury Farm Stow Cum Quy Cambridge Cambridgeshire CB5 9AR on 16 September 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(15 pages)
10 Jun 2010	CH01	Director's details changed for Gregory James Mccray on 10 June 2010	(2 pages)
10 Jun 2010	AP03	Appointment of Mr Christopher Flack as a secretary	(1 page)
10 Jun 2010	TM02	Termination of appointment of John Daly as a secretary	(1 page)
11 May 2010	AP01	Appointment of Michael Bennett as a director	(2 pages)
11 May 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(19 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 10 October 2008 GBP 18,710.475	(8 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
02 Dec 2008	123	Nc inc already adjusted 10/10/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) 10/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)

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