ANTILLES LIMITED

Company number 06972693

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Aug 2014	CERTNM	Company name changed nordic maritime finance LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	(3 pages)
15 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	(3 pages)
28 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA on 15 December 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH04	Secretary's details changed for Secretariate Limited on 25 July 2010	(2 pages)
15 Oct 2009	88(2)	Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\	(1 page)
15 Oct 2009	AP01	Appointment of Mr Alistair Ian Wem as a director	(2 pages)
15 Oct 2009	AP04	Appointment of Secretariate Limited as a secretary	(1 page)
27 Jul 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
25 Jul 2009	NEWINC	Incorporation	(9 pages)