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ANTIX LABS LIMITED

Company number 06664221

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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)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM02	Termination of appointment of Shelly Askew as a secretary on 11 July 2012	View PDF Termination of appointment of Shelly Askew as a secretary on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP03	Appointment of Mr Andrew Spriggs as a secretary on 11 July 2012	View PDF Appointment of Mr Andrew Spriggs as a secretary on 11 July 2012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AA		View PDF - link opens in a new window - 10 pages (10 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 662.44	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 662.44 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
06 Sep 2011	AP01	Appointment of Hongyi Li as a director	View PDF Appointment of Hongyi Li as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Vitor Lo as a director	View PDF Appointment of Vitor Lo as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Pan Chen Stanley Chan as a director on 21 March 2011	View PDF Appointment of Pan Chen Stanley Chan as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Chi Man Dicky Cheung as a director	View PDF Appointment of Chi Man Dicky Cheung as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Chi Man Dicky Cheung as a director on 21 March 2011	View PDF Appointment of Chi Man Dicky Cheung as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Zisong Li as a director	View PDF Appointment of Zisong Li as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Pan Chen Stanley Chan as a director on 21 March 2011	View PDF Appointment of Pan Chen Stanley Chan as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Vitor Lo as a director on 21 March 2011	View PDF Appointment of Vitor Lo as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Hongyi Li as a director on 21 March 2011	View PDF Appointment of Hongyi Li as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Zisong Li as a director on 21 March 2011	View PDF Appointment of Zisong Li as a director on 21 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 620.66	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 620.66 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Ian Pearson as a director	View PDF Termination of appointment of Ian Pearson as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Timothy Rea as a director	View PDF Termination of appointment of Timothy Rea as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
28 Jun 2011	AA		View PDF - link opens in a new window - 10 pages (10 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 554.13	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 554.13 - link opens in a new window - 6 pages (6 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 275.89	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 275.89 - link opens in a new window - 6 pages (6 pages)

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