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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)
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2007 155(6)a Declaration of assistance for shares acquisition
15 Feb 2007 287 Registered office changed on 15/02/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
15 Feb 2007 288a New secretary appointed;new director appointed
15 Feb 2007 288a New director appointed
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288b Director resigned
31 Oct 2006 363a Return made up to 06/09/06; full list of members
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed
30 Aug 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 06/09/05; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 NEWINC Incorporation