ANTIFERENCE (HOLDINGS) LIMITED

Company number 04765921

Date	Type	Description	View / Download
26 Jun 2006	288a	New director appointed	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG	(1 page)
31 May 2006	363a	Return made up to 15/05/06; full list of members	(3 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/03/06	(3 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2005	363s	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Director's particulars changed	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH	(1 page)
13 Jun 2003	CERTNM	Company name changed briskmagic LIMITED\certificate issued on 13/06/03	(2 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Jun 2003	288a	New director appointed	(1 page)
13 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2003	288a	New director appointed	(1 page)