TWENTY-FIRST ARTISTS LIMITED

Company number 01588900

Date	Type	Description	View / Download
18 Feb 2011	CAP-SS	Solvency statement dated 07/02/11	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CERTNM	Company name changed sanctuary artist management LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-11	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Jan 2009	288b	Appointment terminated director william ashurst	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
18 Jun 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
14 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
14 Apr 2008	288a	Director appointed richard michael constant	(1 page)
14 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
12 Oct 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)