ANTWISE LTD
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/11/128 November 2012 | 27/02/12 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 27/02/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 27/02/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATHEW PHILIP / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAYLA JAYNE BETHUNE / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAID ROWAN BETHUNE / 01/03/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 27 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 27 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 31 THE MALTINGS LEIGHTON BUZZARD BEDFORDSHIRE LU7 4BS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 25 OAKHAMPTON ROAD MILL HILL LONDON NW7 1MG |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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