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ANTAL INTERNATIONAL LIMITED

Company number 06020652

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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)
05 Jan 2012 AD01 Registered office address changed from 64 Baker Street London W1U 7GB on 5 January 2012
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2011 TM01 Termination of appointment of Douglas Bugie as a director
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 CH01 Director's details changed for Douglas Bugie on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Anthony Michael Goodwin on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Paul Dean Russell on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Paul Dean Russell on 1 October 2009
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for Mr Graeme Read on 1 October 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 06/12/08; full list of members
14 Jan 2009 288c Director and secretary's change of particulars / paul russell / 23/06/2008
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed douglas bugie