AUTHENTIC INVESTMENTS LIMITED

Company number 05280130

Date	Type	Description	View / Download
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(4 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
26 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
13 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(4 pages)
28 Oct 2013	TM01	Termination of appointment of F&R Management Limited as a director	(1 page)
28 Oct 2013	TM02	Termination of appointment of F&R Management Limited as a secretary	(1 page)
28 Oct 2013	TM01	Termination of appointment of John Fuller as a director	(1 page)
28 Oct 2013	AP03	Appointment of John Stewart Fuller as a secretary	(2 pages)
28 Oct 2013	AP01	Appointment of Mrs Claire Louise Small as a director	(2 pages)
08 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
11 Apr 2012	AP02	Appointment of F&R Management Limited as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Jonathan Peter Swann as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Corpman (Uk) Limited as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr John Stewart Fuller as a director	(2 pages)
11 Apr 2012	AP04	Appointment of F&R Management Limited as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
11 Apr 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 April 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)