CHRISTIE'S ART COLLECTION SERVICES LIMITED

Company number 02719210

Date	Type	Description	View / Download
08 Mar 2011	AP01	Appointment of Jane Scott Hay as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
01 Mar 2011	CERTNM	Company name changed christie's books LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Feb 2010	TM01	Termination of appointment of Adam Duncan as a director	(1 page)
18 Feb 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
18 Feb 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
18 Feb 2010	AP01	Appointment of Martin Andrew Noble Wilson as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Christopher Edmund Clayton-Jones as a director	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Sep 2008	288c	Director's change of particulars / adam duncan / 16/10/2007	(1 page)
14 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
02 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)
19 Mar 2008	288b	Appointment terminated director and secretary richard aydon	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Oct 2007	288a	New director appointed	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
18 Jun 2007	190	Location of debenture register	(1 page)
18 Jun 2007	353	Location of register of members	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 8 king street, london, SW1Y 6QT	(1 page)