ANTIPHONY LIMITED

Company number 05222485

Date	Type	Description	View / Download
23 Oct 2012	CH01	Director's details changed for Ian Michaek Rodwell on 6 August 2012	(2 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2012	AD01	Registered office address changed from 6 Clifton Court Corner Hall Hemel Hempstead HP3 9XY on 3 January 2012	(2 pages)
03 Jan 2012	AP03	Appointment of Andrew Bursill as a secretary	(3 pages)
03 Jan 2012	AP01	Appointment of Ian Michael Rodwell as a director	(3 pages)
03 Jan 2012	AP01	Appointment of Gregory Ronald Mccann as a director	(3 pages)
03 Jan 2012	TM02	Termination of appointment of Paul Bradford as a secretary	(2 pages)
03 Jan 2012	TM01	Termination of appointment of David Lockwood as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Jack Cresswell as a director	(2 pages)
06 Dec 2011	ANNOTATION	Rectified The TM01 was removed from the public register on 18/01/12 as it is factually inaccurate or is derived from something factually inaccurate
21 Nov 2011	AP01	Appointment of David James Lockwood as a director	(4 pages)
20 Oct 2011	AA	Accounts made up to 31 March 2011	(16 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
12 Aug 2011	TM02	Termination of appointment of Jack Cresswell as a secretary	(1 page)
18 Jul 2011	TM02	Termination of appointment of a secretary	(2 pages)
05 Jan 2011	AP03	Appointment of Paul John Bradford as a secretary	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Nathaniel Macleitch as a director	(2 pages)
24 Sep 2010	AD01	Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 24 September 2010	(2 pages)
20 Sep 2010	AA	Accounts made up to 31 March 2010	(17 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Jack Cresswell on 1 October 2009	(2 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jun 2010	TM01	Termination of appointment of James Lefkowitz as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Ian Aaron as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of a director	(2 pages)