ANTIKA NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALKDEN |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALKDEN |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O NICK WHITEHOUSE 10 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AL UNITED KINGDOM |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ |
| 03/08/103 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WALKDEN / 26/06/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITEHOUSE / 26/06/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 41 WARWICK ROAD OLTON SOLIHULL B92 7HS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 41 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HS |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: H L BARNES & SONS CHARTERED ACCOUNTANTS BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON CV37 6AH |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | Incorporation |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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