ANT REALISATIONS LIMITED filing history - Find and update company information

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ANT REALISATIONS LIMITED

Company number 07111190

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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)
30 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
02 Sep 2011	TM01	Termination of appointment of Robert Woodcock as a director	View PDF Termination of appointment of Robert Woodcock as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	TM01	Termination of appointment of Richard Sutcliffe as a director	View PDF Termination of appointment of Richard Sutcliffe as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH06	Cancellation of shares. Statement of capital on 3 March 2011 GBP 87,097.0	View PDF Cancellation of shares. Statement of capital on 3 March 2011 GBP 87,097.0 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
15 Jun 2010	AP01	Appointment of Robert Woodcock as a director	View PDF Appointment of Robert Woodcock as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Gary Richard Laurence Capell as a director	View PDF Appointment of Gary Richard Laurence Capell as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Simon Burrows as a director	View PDF Appointment of Simon Burrows as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of William Montague as a director	View PDF Appointment of William Montague as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Richard Sutcliffe as a director	View PDF Appointment of Richard Sutcliffe as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 91,613	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 91,613 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
01 Jun 2010	AP01	Appointment of Chris Hurley as a director	View PDF Appointment of Chris Hurley as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AP01	Appointment of Mr James Grenfell as a director	View PDF Appointment of Mr James Grenfell as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AP01	Appointment of Mr Paul Figgins as a director	View PDF Appointment of Mr Paul Figgins as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AP01	Appointment of Terry George Stannard as a director	View PDF Appointment of Terry George Stannard as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 June 2010	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
20 May 2010	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)

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