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ANTILLION LTD

Company number 07887122

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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)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Jonathan David Cox on 1 October 2013	View PDF Director's details changed for Mr Jonathan David Cox on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Alistair Bradbrook on 1 October 2013	View PDF Director's details changed for Mr Alistair Bradbrook on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Simon Randall as a director	View PDF Termination of appointment of Simon Randall as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AD01	Registered office address changed from 6 Oxford Street Lambourn Berkshire RG17 8XP England on 25 October 2013	View PDF Registered office address changed from 6 Oxford Street Lambourn Berkshire RG17 8XP England on 25 October 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM01	Termination of appointment of John Carlin as a director	View PDF Termination of appointment of John Carlin as a director - link opens in a new window - 1 page (1 page)
03 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	CH01	Director's details changed for Mr John Nicholas Carlin on 2 November 2012	View PDF Director's details changed for Mr John Nicholas Carlin on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Simon James Randall on 2 November 2012	View PDF Director's details changed for Mr Simon James Randall on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr John Nicholas Carlin as a director	View PDF Appointment of Mr John Nicholas Carlin as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr Simon James Randall as a director	View PDF Appointment of Mr Simon James Randall as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	CH01	Director's details changed for Mr Alistair Bradbrook on 26 September 2012	View PDF Director's details changed for Mr Alistair Bradbrook on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Mr Jonathan David Cox on 26 September 2012	View PDF Director's details changed for Mr Jonathan David Cox on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 26 September 2012	View PDF Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 26 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM01	Termination of appointment of Simon Randall as a director	View PDF Termination of appointment of Simon Randall as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AP01	Appointment of Mr Jonathan David Cox as a director	View PDF Appointment of Mr Jonathan David Cox as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Alistair Bradbrook as a director	View PDF Appointment of Mr Alistair Bradbrook as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CERTNM	Company name changed swippa LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed swippa LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ANTILLION LTD

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