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OLD AND MODERN MASTERS LIMITED

Company number 04348253

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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)
23 Nov 2016 TM01 Termination of appointment of Artworld Management Limited as a director on 18 November 2016
10 Nov 2016 AA Full accounts made up to 31 January 2016
16 Mar 2016 AP01 Appointment of Marco Voena as a director on 8 March 2016
16 Mar 2016 TM01 Termination of appointment of Edmondo Nicolis Di Robilant as a director on 8 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
05 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 January 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Lumley Management Limited as a director
27 Sep 2011 AP02 Appointment of Artworld Management Limited as a director
16 Sep 2011 AA Full accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr Edmondo Nicolis Di Robilant as a director
18 Oct 2010 AA Full accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Oct 2009 AA Full accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 07/01/09; full list of members
27 Nov 2008 AA Full accounts made up to 31 January 2008
21 Jan 2008 363a Return made up to 07/01/08; full list of members