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Company number 02761858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 AR01 Annual return made up to 9 October 2014 no member list
05 Aug 2014 CH01 Director's details changed for Ms Katherine Louise Pugh on 4 August 2014
05 Aug 2014 TM01 Termination of appointment of Graham Ronald Sharp as a director on 4 August 2014
27 May 2014 AP01 Appointment of Ms Katherine Louise Pugh as a director
25 Apr 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 MEM/ARTS Memorandum and Articles of Association
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 AR01 Annual return made up to 9 October 2013 no member list
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Miss Judith Mary Douch as a director
24 Jan 2013 AD01 Registered office address changed from 2Nd Floor 13 Maddox Street London W1S 2QG on 24 January 2013
15 Jan 2013 TM01 Termination of appointment of Andrew West as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
05 Sep 2012 AP01 Appointment of Mr Andrew Richard West as a director
03 Sep 2012 TM01 Termination of appointment of Jonathan French as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 CH01 Director's details changed for Miss Louise Anne Holly on 14 July 2012
06 Aug 2012 TM01 Termination of appointment of Emma Hanley as a director
15 May 2012 AP01 Appointment of Mr Graham Ronald Sharp as a director
15 May 2012 AP01 Appointment of Mr Reginald John Davis as a director
07 Nov 2011 AP01 Appointment of Miss Emma Charlotte Hanley as a director
11 Oct 2011 TM01 Termination of appointment of Anna Tarbuck as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010