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ANTIQUE CONSULT R.F. LIMITED

Company number 06393107

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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 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
28 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 CERTNM Company name changed true velvet eventmanagement LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
24 Feb 2012 AP01 Appointment of Mr Georg Zemmrich as a director
24 Feb 2012 TM01 Termination of appointment of Ines Freyer as a director
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 CH01 Director's details changed for Ms Ines Freyer on 5 May 2011
25 Oct 2010 AP01 Appointment of Ms Ines Freyer as a director
22 Oct 2010 TM01 Termination of appointment of Timo Sehmisch as a director
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 288b Appointment terminated director peter nier
24 Oct 2008 363a Return made up to 08/10/08; full list of members
16 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
08 Oct 2007 NEWINC Incorporation