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AMBASSADOR / ANTALIS PACKAGING LIMITED

Company number 07864921

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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)
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 5,000,001
05 Jan 2012 AP01 Appointment of Walter Johannes Tassilo Steinbach as a director
05 Jan 2012 AP01 Appointment of Stephen Gerard Mccue as a director
05 Jan 2012 AP01 Appointment of Ian Anthony George as a director
05 Jan 2012 AP01 Appointment of Pierre Michel Besson as a director
19 Dec 2011 TM01 Termination of appointment of Abogado Nominees Limited as a director
19 Dec 2011 TM01 Termination of appointment of Abogado Custodians Limited as a director
19 Dec 2011 TM01 Termination of appointment of Luciene James as a director
19 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 NEWINC Incorporation