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AUTHENTIC INVESTMENTS LIMITED

Company number 05280130

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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)
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
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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