ANTAL INTERNATIONAL ITALY LIMITED

Company number 06027006

Date	Type	Description	View / Download
03 Jul 2014	AP03	Appointment of Mr Sagar Ramnik Ruparelia as a secretary	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Sagar Ramnik Ruparelia as a director	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Tremayne Elson as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Tremayne Elson as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 20,000	(6 pages)
20 Dec 2013	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom	(1 page)
20 Nov 2013	AP03	Appointment of Mr Tremayne Elson as a secretary	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Tremayne Elson as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Graeme Read as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Paul Russell as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Paul Russell as a secretary	(1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Aug 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)
08 Jan 2013	CH01	Director's details changed for Mr Paul Dean Russell on 12 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Graeme Read on 12 December 2012	(2 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr Paul Dean Russell on 12 December 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Anthony Michael Goodwin on 12 December 2012	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jan 2012	AD01	Registered office address changed from 64 Baker Street London W1U 7GB on 5 January 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)