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ANTHESIS LIMITED

Company number 06983702

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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)
24 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 TM02 Termination of appointment of Natalie Taylor as a secretary
14 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Stephen John Baker on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Mr Thomas Edward Constantine on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Mr Charles Noden on 1 October 2009
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,100
15 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 511 30/06/2010
24 May 2010 AD01 Registered office address changed from the Mews 278 Ecclesall Road Sheffield S11 8PE Uk on 24 May 2010
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 288a Director appointed mr charles philip noden
28 Aug 2009 288a Director appointed mr thomas edward constantine
06 Aug 2009 NEWINC Incorporation