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ANTIPHONY LIMITED

Company number 05222485

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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)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AD01	Registered office address changed from 65 High Street Marlow Buckinghamshire SL7 1AB on 30 March 2010	View PDF Registered office address changed from 65 High Street Marlow Buckinghamshire SL7 1AB on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
09 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director bruce stein	View PDF Appointment terminated director bruce stein - link opens in a new window - 1 page (1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
21 Nov 2008	288a	Director appointed ian barnett aaron	View PDF Director appointed ian barnett aaron - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288a	Director appointed james lefkowitz	View PDF Director appointed james lefkowitz - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288a	Director appointed bruce stein	View PDF Director appointed bruce stein - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288a	Secretary appointed jack cresswell	View PDF Secretary appointed jack cresswell - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288a	Director appointed jack cresswell	View PDF Director appointed jack cresswell - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288b	Appointment terminated director marcus king	View PDF Appointment terminated director marcus king - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated secretary marcus king	View PDF Appointment terminated secretary marcus king - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288a	Director appointed mr. Marcus stuart king	View PDF Director appointed mr. Marcus stuart king - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Secretary appointed mr. Marcus stuart king	View PDF Secretary appointed mr. Marcus stuart king - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Dec 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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ANTIPHONY LIMITED

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