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ANTOS OIL LIMITED

Company number 05406057

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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)
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 29/03/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated director barbara scaramelli
28 Aug 2008 288b Appointment terminated secretary barbara scaramelli
21 Apr 2008 363a Return made up to 29/03/08; full list of members
16 Jan 2008 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Jun 2007 363s Return made up to 29/03/07; full list of members
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 395 Particulars of mortgage/charge
21 Sep 2006 88(2)R Ad 21/08/06--------- £ si 249998@1=249998 £ ic 2/250000
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 123 Nc inc already adjusted 21/08/06
06 Jun 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge