ANTALIS PENSION TRUSTEES LIMITED

Company number 06609581

Date	Type	Description	View / Download
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business- approval of accounts 25/09/2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(17 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 18/10/2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(17 pages)
23 Aug 2011	AP01	Appointment of Jonathan Towill as a director	(3 pages)
23 Aug 2011	AP01	Appointment of Anne Bartlett as a director	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(15 pages)
29 Nov 2010	CH01	Director's details changed for Barry Jamos Anderson on 1 July 2010	(3 pages)
29 Nov 2010	CH01	Director's details changed for Mr David Grant Hargrave on 1 July 2010	(3 pages)
29 Nov 2010	CH01	Director's details changed for Pat English on 1 July 2010	(3 pages)
29 Nov 2010	CH03	Secretary's details changed for Keith Taylor on 1 July 2010	(3 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2010	TM01	Termination of appointment of Ruth Jackson as a director	(1 page)
05 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Aug 2009	288b	Appointment terminated director ruth jackson	(1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
07 Apr 2009	288a	Director appointed barry jamos anderson	(2 pages)
03 Jul 2008	288a	Director appointed ruth jackson	(1 page)
03 Jul 2008	288b	Appointment terminated director giles harrison	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jun 2008	NEWINC	Incorporation	(26 pages)