AUTOGRAPH ABP

Company number 02285116

Date	Type	Description	View / Download
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2018	TM01	Termination of appointment of Mitra Tabrizian as a director on 23 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Claire Victoria Antrobus as a director on 12 July 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
20 Dec 2017	AP01	Appointment of Mr Anthony James Stevenson as a director on 21 November 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Roger Howard Malbert as a director on 14 March 2017	(2 pages)
15 May 2017	AP01	Appointment of Gary Younge as a director on 14 March 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Guy Nicholson as a director on 14 March 2017	(2 pages)
15 May 2017	AP01	Appointment of Carol Pamela Tulloch as a director on 14 March 2017	(2 pages)
11 May 2017	AP01	Appointment of Ms Anne Williams as a director on 14 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
05 Dec 2016	TM01	Termination of appointment of Peter Robert Clack as a director on 24 October 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Tomas Norman Wilcox as a director on 22 July 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Eric Davis Collins as a director on 20 October 2015	(2 pages)
27 Jan 2016	AR01	Annual return made up to 10 January 2016 no member list	(10 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(21 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 no member list	(10 pages)
15 Jan 2015	TM01	Termination of appointment of Rosemary Joanna Hayworth-Booth as a director on 30 June 2014	(1 page)
07 Jan 2015	AP01	Appointment of Mr John Andrew Jackson Ellis as a director on 19 November 2014	(2 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(23 pages)
24 Feb 2014	AR01	Annual return made up to 10 January 2014 no member list	(9 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
25 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)