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ANTURIUM LIMITED

Company number 07869228

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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)
16 Mar 2015 AP01 Appointment of Mr Marcel Arthur Ulrich as a director on 14 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Umberto Zerneri on 13 March 2015
13 Mar 2015 AP01 Appointment of Mr Umberto Zerneri as a director on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 13 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • EUR 50,000
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • EUR 50,000
04 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 10,000
18 Feb 2015 AD01 Registered office address changed from Third Floor 15, Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 18 February 2015
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • EUR 10,000
14 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
15 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted