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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)
12 Sep 2006 287 Registered office changed on 12/09/06 from: 101A westbourne park villas london W2 5ED
22 May 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 88(2)R Ad 17/03/04--------- £ si 30000@1=30000 £ ic 1712/31712
14 Oct 2004 88(2)R Ad 13/07/04--------- £ si 7120@.1=712 £ ic 1000/1712
21 Sep 2004 288b Director resigned
19 Apr 2004 123 Nc inc already adjusted 17/03/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
23 Mar 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 88(2)R Ad 20/08/03--------- £ si 2434@.1=243 £ ic 756/999
18 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 88(2)R Ad 25/06/03--------- £ si 3066@.1=306 £ ic 450/756
10 Jul 2003 88(2)R Ad 25/06/03--------- £ si 449@1=449 £ ic 1/450
10 Jul 2003 122 S-div 25/06/03
10 Jul 2003 123 Nc inc already adjusted 25/06/03
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities