ANTIX LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY-ANNA SAIA |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066642210006 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM BOHO ONE BRIDGE STREET WEST THE BOHO ZONE MIDDLESBROUGH TS2 1AE ENGLAND |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU ENGLAND |
| 13/08/1313 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAN CHAN |
| 13/08/1313 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARIG |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | SECRETARY APPOINTED MRS KERRY-ANNA SAIA |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPRIGGS |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHAIRMAN ROBERT REZA RIEZOUW |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE MOGHADDAS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN MONTES |
| 29/08/1229 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SAIL ADDRESS CREATED |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLY ASKEW |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR ANDREW SPRIGGS |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED PAN CHEN STANLEY CHAN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED ZISONG LI |
| 06/09/116 September 2011 | DIRECTOR APPOINTED ZISONG LI |
| 06/09/116 September 2011 | DIRECTOR APPOINTED PAN CHEN STANLEY CHAN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED HONGYI LI |
| 06/09/116 September 2011 | DIRECTOR APPOINTED VITOR LO |
| 06/09/116 September 2011 | DIRECTOR APPOINTED VITOR LO |
| 06/09/116 September 2011 | DIRECTOR APPOINTED HONGYI LI |
| 06/09/116 September 2011 | DIRECTOR APPOINTED CHI MAN DICKY CHEUNG |
| 06/09/116 September 2011 | DIRECTOR APPOINTED CHI MAN DICKY CHEUNG |
| 23/08/1123 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REA |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/107 September 2010 | 05/08/10 CHANGES |
| 07/09/107 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ARASH MOGHADDAS / 01/11/2009 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GREIG |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 4 BEARL FARM STOCKSFIELD NORTHUMBERLAND NE43 7AJ |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED COLIN WILLIS |
| 24/04/0924 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0924 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/03/0917 March 2009 | SHARE AGREEMENT OTC |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED IAN PEARSON |
| 10/02/0910 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0910 February 2009 | MEMORANDUM OF ASSOCIATION |
| 10/02/0910 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0910 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0910 February 2009 | RE SECT 175 OF CA2006 17/12/2008 |
| 10/02/0910 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0910 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MIKE ARASH MOGHADDAS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED ALASDAIR GREIG |
| 06/02/096 February 2009 | SECRETARY APPOINTED SHELLY ASKEW |
| 06/02/096 February 2009 | DIRECTOR APPOINTED JUAN MONTES |
| 06/02/096 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED TIMOTHY REA |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 4 ARCOT COURT NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 04/10/084 October 2008 | COMPANY NAME CHANGED ANTIX GAME PLAYER LIMITED CERTIFICATE ISSUED ON 07/10/08; RESOLUTION PASSED ON 11/09/2008 |
| 08/09/088 September 2008 | S-DIV |
| 08/09/088 September 2008 | ALL 1000 ORDINARY SHARES OF �1 EACH BE SUBDIVIDED INTO 100,000 ORDINARY SHARES 1P EACH 05/09/2008 |
| 01/09/081 September 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 01/09/081 September 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 14 WEEDON LANE AMERSHAM BUCKINGHAMSHIRE HP6 5QS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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