ANTHESIS (UK) LIMITED

Company number 03409491

Date	Type	Description	View / Download
08 Jan 2014	AP01	Appointment of Mr Ian Michael Forrester as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Stuart James Mclachlan as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Christopher Stanley as a director	(1 page)
22 Nov 2013	AP03	Appointment of Mr Alan Roy Matthews as a secretary	(2 pages)
22 Nov 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
24 Sep 2013	TM02	Termination of appointment of Nicola Chambers as a secretary	(1 page)
24 Sep 2013	TM01	Termination of appointment of Craig Simmons as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
06 Aug 2013	AP03	Appointment of Miss Nicola Jane Chambers as a secretary	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Nicola Chambers as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of Nicola Chambers as a secretary	(1 page)
17 Apr 2013	TM01	Termination of appointment of Simon Miller as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Miller as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
08 Mar 2012	AP01	Appointment of Mr Simon Miller as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Christopher Paul Stanley as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Paul Matthew Mcneillis as a director	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)
25 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
29 Jun 2010	SH02	Sub-division of shares on 18 March 2010	(5 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 18/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)