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ANTIPODIUM LIMITED

Company number 04638277

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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)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	AD01	Registered office address changed from the Manor House Moreton Dorset DT2 8RG United Kingdom on 20 August 2010	View PDF Registered office address changed from the Manor House Moreton Dorset DT2 8RG United Kingdom on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Rupert Rowland Foster on 31 May 2010	View PDF Director's details changed for Mr Rupert Rowland Foster on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AD01	Registered office address changed from 23 Imperial Hall 104-122 City Road London EC1V 2NR on 23 July 2010	View PDF Registered office address changed from 23 Imperial Hall 104-122 City Road London EC1V 2NR on 23 July 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 October 2007 GBP 31,712.0	View PDF Statement of capital following an allotment of shares on 20 October 2007 GBP 31,712.0 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 March 2009 GBP 31,712.0	View PDF Statement of capital following an allotment of shares on 1 March 2009 GBP 31,712.0 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	288b	Appointment terminate, director and secretary henry james knowles logged form	View PDF Appointment terminate, director and secretary henry james knowles logged form - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from flat 6 8 northburgh street london EC1V 0AY	View PDF Registered office changed on 17/09/2008 from flat 6 8 northburgh street london EC1V 0AY - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Secretary appointed rupert rowland foster	View PDF Secretary appointed rupert rowland foster - link opens in a new window - 1 page (1 page)
26 Jun 2008	363s	Return made up to 15/01/08; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/08; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 4TH floor 20 new bond street london W1S 2RD	View PDF Registered office changed on 09/06/2008 from 4TH floor 20 new bond street london W1S 2RD - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
31 May 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
10 Feb 2007	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

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