ANTHOUSA LIMITED

Company number 04311832

Date	Type	Description	View / Download
15 Dec 2008	288c	Secretary's change of particulars / cymanco services LIMITED / 17/10/2008	(2 pages)
05 Dec 2008	288a	Director appointed mr michael lariviere	(1 page)
05 Dec 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(59 pages)
05 Dec 2008	288c	Director's change of particulars / oksana kulazhenko / 04/12/2008	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
02 Dec 2008	288a	Director appointed ms arlene nahikian	(1 page)
02 Dec 2008	288a	Director appointed mr oksana kulazhenko	(1 page)
01 Dec 2008	288b	Appointment terminated director oleksandr yanishevskyy	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
18 Sep 2008	288c	Director's change of particulars / illia bytka / 03/07/2008	(2 pages)
18 Sep 2008	288c	Director's change of particulars / oleksandr yanishevskyy / 03/07/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars / jean mailly / 03/07/2008	(1 page)
10 Sep 2008	288a	Director appointed mr oleksandr yanishevskyy	(1 page)
10 Sep 2008	288a	Director appointed mr illia bytka	(1 page)
09 Sep 2008	288b	Appointment terminated director valeriy schekaturov	(1 page)
09 Sep 2008	288b	Appointment terminated director igor balenko	(1 page)
17 Jun 2008	363a	Return made up to 22/04/08; full list of members	(5 pages)
08 Apr 2008	288a	Director appointed mr jean mailly	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	88(2)R	Ad 14/09/07--------- £ si 108@1=108 £ ic 9851/9959	(1 page)

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