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ANTAL INTERNATIONAL NETWORK LIMITED

Company number 04117791

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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)
28 Oct 2014 TM02 Termination of appointment of Tremayne Elson as a secretary on 28 May 2014
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jul 2014 AP03 Appointment of Mr Sagar Ramnik Ruparelia as a secretary
03 Jul 2014 AP01 Appointment of Mr Sagar Ramnik Ruparelia as a director
03 Jul 2014 TM01 Termination of appointment of Tremayne Elson as a director
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 Dec 2013 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
20 Nov 2013 AP03 Appointment of Mr Tremayne Elson as a secretary
20 Nov 2013 AP01 Appointment of Mr Tremayne Elson as a director
12 Nov 2013 TM01 Termination of appointment of Paul Russell as a director
12 Nov 2013 TM02 Termination of appointment of Graeme Read as a secretary
12 Nov 2013 TM01 Termination of appointment of Graeme Read as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Paul Dean Russell on 29 November 2012
10 Dec 2012 CH01 Director's details changed for Mr Graeme Read on 29 November 2012
10 Dec 2012 CH01 Director's details changed for Mr Anthony Michael Goodwin on 29 November 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Graeme Read on 29 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Second Floor 64 Baker Street London W1U 7GB on 5 January 2012
14 Dec 2011 TM01 Termination of appointment of Douglas Bugie as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders