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ANTARES ADVISORY LIMITED

Company number 07075418

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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)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	TM01	Termination of appointment of Gavin Mcnaughton as a director	View PDF Termination of appointment of Gavin Mcnaughton as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Roger Charles Davies as a director	View PDF Appointment of Roger Charles Davies as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of Glyn Howard Buckler as a director	View PDF Appointment of Glyn Howard Buckler as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
13 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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