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Company number 06990037

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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)
06 Sep 2013 AR01 Annual return made up to 13 August 2013 no member list
04 Sep 2013 AP01 Appointment of Mr James Wesolowski as a director
03 Sep 2013 AP01 Appointment of Ms Lauran Dale Bethell as a director
03 Sep 2013 AP01 Appointment of Ms Hendrieke Van Dommele as a director
28 Aug 2013 TM01 Termination of appointment of Bruce Connell as a director
28 Aug 2013 TM01 Termination of appointment of Sophie Knapp as a director
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 no member list
20 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
14 Jun 2011 MEM/ARTS Memorandum and Articles of Association
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AP01 Appointment of Ivan Raskino as a director
14 Oct 2010 AR01 Annual return made up to 13 August 2010 no member list
13 Oct 2010 CH04 Secretary's details changed for Divinerule Limited on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Sophie Elizabeth Knapp on 1 July 2010
16 Mar 2010 AP01 Appointment of Sophie Elizabeth Knapp as a director
10 Mar 2010 AP01 Appointment of James Thomas as a director
10 Mar 2010 AP01 Appointment of Bruce Mark Connell as a director
10 Mar 2010 AP01 Appointment of Matthew Malcolm Simon Clifton Brown as a director
10 Mar 2010 TM01 Termination of appointment of Julian Rampton as a director
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Aug 2009 NEWINC Incorporation