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ANTIGUA REALTY LIMITED

Company number 05690580

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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)
09 Nov 2010 CH03 Secretary's details changed for Andrew Dunn on 1 February 2010
09 Nov 2010 CH01 Director's details changed for Mr Alex Michelin on 1 August 2010
09 Nov 2010 CH01 Director's details changed for Mr Alex Michelin on 1 August 2010
08 Jul 2010 AD01 Registered office address changed from Flat 10 5 Ennismore Gardens London SW7 1NL on 8 July 2010
10 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Elizabeth Dorothy Minors on 28 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Alex Michelin on 28 January 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 28/01/09; full list of members
03 Feb 2009 288c Secretary's change of particulars / andrew dunn / 12/12/2008
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from flat 10 ennismore gardens london SW7 1NL
15 Jul 2008 288c Secretary's change of particulars / andrew dunn / 15/07/2008
15 Jul 2008 288c Director's change of particulars / alex michelin / 26/09/2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from 114 alderney street london SW1V 4HA
29 Jan 2008 363a Return made up to 28/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
10 Mar 2007 363s Return made up to 28/01/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
03 Jun 2006 395 Particulars of mortgage/charge
28 Jan 2006 NEWINC Incorporation