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VARIOUS ARTIST MANAGEMENT LIMITED

Company number 06409011

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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)
19 Nov 2010 AP01 Appointment of Nicholas Charles Ember as a director
19 Nov 2010 AP01 Appointment of David Norman Bianchi as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Feb 2010 CERTNM Company name changed grand delux media LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
16 Feb 2010 CONNOT Change of name notice
10 Feb 2010 AA Accounts for a dormant company made up to 31 October 2008
06 Feb 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for David Norman Blanchi on 2 October 2009
05 Feb 2010 CH01 Director's details changed for Stuart Matthew Luxon on 2 October 2009
05 Feb 2010 AD01 Registered office address changed from 185 Royal College Street London NW1 0SG on 5 February 2010
22 Jan 2010 TM01 Termination of appointment of David Blanchi as a director
21 Jan 2010 AD01 Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 21 January 2010
05 Dec 2008 363a Return made up to 25/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 17 hanover square london W1S 1HU
29 Jan 2008 CERTNM Company name changed smtl LIMITED\certificate issued on 29/01/08
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
25 Oct 2007 NEWINC Incorporation