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ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED

Company number 07283155

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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)
03 Jan 2012	AP01	Appointment of Gregory Ronald Mccann as a director	View PDF Appointment of Gregory Ronald Mccann as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Philip Vachon as a director	View PDF Termination of appointment of Philip Vachon as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of David Lockwood as a director	View PDF Termination of appointment of David Lockwood as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 3 January 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Jonathan Cresswell as a director	View PDF Termination of appointment of Jonathan Cresswell as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
09 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
31 Jan 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)
30 Jun 2010	AP01	Appointment of Philip Adelard Vachon as a director	View PDF Appointment of Philip Adelard Vachon as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	TM01	Termination of appointment of Allison Bennington as a director	View PDF Termination of appointment of Allison Bennington as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divide 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
29 Jun 2010	AP01	Appointment of Jonathan William Cresswell as a director	View PDF Appointment of Jonathan William Cresswell as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	SH02	Sub-division of shares on 21 June 2010	View PDF Sub-division of shares on 21 June 2010 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 72.92	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 72.92 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AP01	Appointment of David James Lockwood as a director	View PDF Appointment of David James Lockwood as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Allison Ascher Bennington as a director	View PDF Appointment of Allison Ascher Bennington as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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