ANTIFERENCE (HOLDINGS) LIMITED

Company number 04765921

Date	Type	Description	View / Download
19 Dec 2011	TM02	Termination of appointment of Jonathan Richardson as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
19 Dec 2011	AP03	Appointment of Mr Robert Henry George Durston as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Hendrikus Den Uijl as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Philip John Scott as a director	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2011	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 7 December 2011	(1 page)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 3	(3 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)
24 May 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
28 May 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)

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