ANTIQUE BEAT LIMITED

Company number 06772264

Date	Type	Description	View / Download
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
16 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
13 May 2014	AP01	Appointment of Ms Nicola Stewart as a director	(2 pages)
13 May 2014	AP03	Appointment of Ms Nicola Stewart as a secretary	(2 pages)
13 May 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 May 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Stephen Coates as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
13 May 2014	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12	(5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
18 Jan 2013	TM01	Termination of appointment of Thomas Brown as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Mark Oxley as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Thomas Ashley Brown as a director	(2 pages)
18 Jan 2013	AP02	Appointment of @Ukplc Client Director Ltd as a director	(2 pages)
13 Jan 2013	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
13 Jan 2013	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	AP02	Appointment of @Ukplc Client Director Ltd as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Mark Oxley as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)

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