CHRISTIE'S PRIVATE SALES LIMITED

Company number 04421085

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,250	(5 pages)
14 Apr 2016	AP01	Appointment of Tina Law as a director on 12 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Stephen John Brooks as a director on 12 April 2016	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 7,250	(5 pages)
16 Dec 2014	TM01	Termination of appointment of Steven Murphy as a director on 15 December 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 7,250	(5 pages)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Aug 2013	AP01	Appointment of Karen Cole as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Steven Murphy as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Sophie Carter as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Emmanuel De Chaunac-Lanzac as a director	(1 page)
02 Aug 2013	AP01	Appointment of Ms Moira Lynne Turner as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Stephen John Brooks as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed haunch of venison partners LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
29 Apr 2013	TM01	Termination of appointment of Nicholas Eldred as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Andrew Jonathan Ward as a director	(2 pages)