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ANTISOMA DEVELOPMENT LIMITED

Company number 06365273

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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)
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
05 May 2010 TM02 Termination of appointment of Kevin Kissane as a secretary
26 Jan 2010 AA Accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
24 Jun 2009 AA Accounts made up to 30 September 2008
13 Jan 2009 288b Appointment terminated director raymond spencer
18 Dec 2008 288a Director appointed mr eric stephen dodd
27 Nov 2008 288a Director appointed mr raymond john spencer
26 Nov 2008 288a Director appointed mr glyn owain edwards
26 Nov 2008 288b Appointment terminated director richard dean
26 Nov 2008 288b Appointment terminated director robert boisjoli
13 Nov 2008 363a Return made up to 10/09/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from chiswick park building 5 566 chiswick high road london W4 5YF
10 Sep 2008 CERTNM Company name changed xanthus europe LIMITED\certificate issued on 10/09/08
04 Sep 2008 288a Secretary appointed kevin patrick kissane
04 Sep 2008 287 Registered office changed on 04/09/2008 from 20-22 bedford row london WC1R 4JS
03 Sep 2008 288b Appointment terminated secretary jordan company secretaries LIMITED
10 Sep 2007 288b Secretary resigned
10 Sep 2007 NEWINC Incorporation