- Company Overview for AUTHENTIC INVESTMENTS LIMITED (05280130)
- Filing history for AUTHENTIC INVESTMENTS LIMITED (05280130)
- People for AUTHENTIC INVESTMENTS LIMITED (05280130)
- More for AUTHENTIC INVESTMENTS LIMITED (05280130)
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) |
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22 Sep 2010 | AP01 | Appointment of Jonathan Peter Swann as a director | |
15 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
06 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
11 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
11 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
12 Nov 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
08 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
09 Nov 2006 | 363a | Return made up to 08/11/06; full list of members | |
01 Mar 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
09 Nov 2005 | 363a | Return made up to 08/11/05; full list of members | |
22 Feb 2005 | 88(2)R | Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000 | |
16 Feb 2005 | 287 | Registered office changed on 16/02/05 from: 21 st thomas street bristol BS1 6JS | |
16 Feb 2005 | 288b | Director resigned | |
16 Feb 2005 | 288b | Secretary resigned | |
16 Feb 2005 | 288a | New secretary appointed | |
16 Feb 2005 | 288a | New director appointed | |
15 Feb 2005 | RESOLUTIONS |
Resolutions
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15 Feb 2005 | RESOLUTIONS |
Resolutions
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15 Feb 2005 | RESOLUTIONS |
Resolutions
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28 Jan 2005 | 288b | Secretary resigned | |
28 Jan 2005 | 287 | Registered office changed on 28/01/05 from: 1 mitchell lane bristol avon BS1 6BU | |
28 Jan 2005 | 288a | New director appointed | |
28 Jan 2005 | 288b | Director resigned | |
28 Jan 2005 | 288a | New director appointed |