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ANTINEA LIMITED

Company number 04323694

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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)
26 Nov 2009 CH01 Director's details changed for Theano Christofi on 1 October 2009
26 Nov 2009 CH04 Secretary's details changed for Formia Limited on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mrs Georgia Lambrianides on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 16/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 288a Director appointed ms georgia lambrianides
18 Apr 2008 288b Appointment terminated director anthoula dimarchou
03 Jan 2008 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 16/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 16/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 AAMD Amended accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 16/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 16/11/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 287 Registered office changed on 05/09/03 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN
05 Sep 2003 288b Director resigned
05 Sep 2003 288a New director appointed
09 Jan 2003 363s Return made up to 16/11/02; full list of members
09 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
17 Sep 2002 287 Registered office changed on 17/09/02 from: flat 333 the colonnades 34 porchester square london W2 6AU