ANTIN NOMINEES LIMITED

Company number 04904217

Date	Type	Description	View / Download
20 Aug 2015	AP01	Appointment of Tracy Jane Parish as a director on 23 July 2015	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
17 Dec 2013	AP01	Appointment of Colleen Patricia Jarvis as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Sebastien Messean as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(4 pages)
16 Aug 2013	AP01	Appointment of Mariangela Fumagalli as a director	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Mar 2013	TM01	Termination of appointment of Andrew Butler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Theofilos Mitsakos as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Sukesh Mayor as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Mar 2011	AP01	Appointment of Andrew Samuel Butler as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Pemberton as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Mariangela Fumagalli as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Sukesh Mayor as a director	(3 pages)
15 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(16 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(6 pages)
14 Oct 2009	AP01	Appointment of Sebastien Messean as a director	(2 pages)
16 Sep 2009	288b	Appointment terminated director fabrice segui	(1 page)