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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)
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 CH01 Director's details changed for Douglas Bugie on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Graeme Read on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Paul Dean Russell on 1 October 2009
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH03 Secretary's details changed for Mr Graeme Read on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Anthony Goodwin on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 30/11/08; full list of members
15 Jan 2009 288c Director's change of particulars / paul russell / 23/06/2008
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 288a Director appointed douglas bugie
06 Feb 2008 363a Return made up to 30/11/07; full list of members
15 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 AA Accounts for a small company made up to 31 December 2005
20 Jan 2007 363s Return made up to 30/11/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2004
16 Feb 2006 287 Registered office changed on 16/02/06 from: regent house 24-25 nutford place london W1H 5YN
05 Jan 2006 288a New director appointed