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ANTHOUSA LIMITED

Company number 04311832

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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)
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Elena Chrysanthou as a director
01 Aug 2011 AP01 Appointment of Ms Elena Chrysanthou as a director
01 Aug 2011 TM01 Termination of appointment of Elena Chrysanthou as a director
01 Aug 2011 TM01 Termination of appointment of Costas Christoforou as a director
01 Aug 2011 AP01 Appointment of Ms Elena Chrysanthou as a director
01 Aug 2011 AP01 Appointment of Mr Costas Christoforou as a director
01 Aug 2011 AP01 Appointment of Mr Gerard Germain Claude Gallet as a director
01 Aug 2011 TM01 Termination of appointment of Dubrulle Christophe as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 27/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2011 CH01 Director's details changed for Mr Illia Bytka on 1 October 2009
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 16,801
02 Mar 2011 TM01 Termination of appointment of Elena Chrysanthou as a director
02 Mar 2011 TM01 Termination of appointment of Costas Christoforou as a director
02 Mar 2011 AP01 Appointment of Mr Costas Christoforou as a director
02 Mar 2011 AP01 Appointment of Ms Elena Chrysanthou as a director
02 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2011 TM01 Termination of appointment of Elena Chrysanthou as a director
19 Jan 2011 TM01 Termination of appointment of Costas Christoforou as a director
19 Jan 2011 AP01 Appointment of Mr Costas Christoforou as a director
19 Jan 2011 AP01 Appointment of Ms Elena Chrysanthou as a director
18 Jan 2011 TM01 Termination of appointment of Elena Chrysanthou as a director
18 Jan 2011 TM01 Termination of appointment of Costas Christoforou as a director