AUTHENTIC MANAGEMENT LIMITED

Company Documents

DateDescription
02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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07/07/107 July 2010 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 21/03/2010

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21/04/1021 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN STUART TATTERSFIELD / 21/03/2010

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16/05/0916 May 2009 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN TATTERSFIELD / 27/01/2009

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22/07/0822 July 2008 31/03/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RYAN TATTERSFIELD / 18/07/2008

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03/04/083 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 ISS 100 SHARES,SEC FILE 23/03/07

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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