ART SYSTEMS HOLDINGS LIMITED

Company number 06888769

Date	Type	Description	View / Download
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
18 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Stephen Francis Bliss on 26 February 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Steven Hawker on 31 December 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Catherine Hawker on 31 December 2009	(2 pages)
18 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
18 Sep 2009	CERTNM	Company name changed castlegate 562 LIMITED\certificate issued on 18/09/09	(2 pages)
17 Sep 2009	288a	Director appointed stephen francis bliss	(2 pages)
16 Sep 2009	SA	Statement of affairs	(6 pages)
16 Sep 2009	88(2)	Ad 09/09/09\gbp si 37499@1=37499\gbp ic 1/37500\	(2 pages)
16 Sep 2009	123	Nc inc already adjusted 09/09/09	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
14 Sep 2009	288b	Appointment terminated director gavin cumming	(1 page)
14 Sep 2009	288b	Appointment terminated director castlegate directors LIMITED	(1 page)
14 Sep 2009	288a	Director appointed catherine hawker	(2 pages)
14 Sep 2009	288a	Director appointed steven hawker	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
27 Apr 2009	NEWINC	Incorporation	(20 pages)