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ANTONIOU INVESTMENTS LIMITED

Company number 09346746

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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 Dec 2016 MR01 Registration of charge 093467460002, created on 9 December 2016
19 Dec 2016 MR01 Registration of charge 093467460001, created on 9 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 198
11 Feb 2016 AD01 Registered office address changed from C/O Freemans Solar House, 282 Chase Road London N14 6NZ to Solar House 282 Chase Road London N14 6NZ on 11 February 2016
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 198
16 Jan 2015 AP01 Appointment of Mrs Maria Polycarpou as a director on 9 December 2014
16 Jan 2015 AP01 Appointment of Mr Demetrios Antoniou as a director on 9 December 2014
16 Jan 2015 AP01 Appointment of Mr Harry Zenonos Antoniou as a director on 9 December 2014
15 Jan 2015 CERTNM Company name changed antonious investments LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
09 Dec 2014 TM01 Termination of appointment of Graham Cowan as a director on 9 December 2014
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 198