AUTHENTIC INVESTMENTS LIMITED

Company number 05280130

Date	Type	Description	View / Download
22 Sep 2010	AP01	Appointment of Jonathan Peter Swann as a director	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
11 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
08 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
09 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
09 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
22 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 21 st thomas street bristol BS1 6JS	(2 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288a	New director appointed	(3 pages)