CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
Company number 01129149
- Company Overview for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED (01129149)
- Filing history for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED (01129149)
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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) |
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13 Apr 2017 | AP01 | Appointment of Latasha Joan Bowden as a director on 30 March 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Ian Richard Collins as a director on 30 March 2017 | |
22 Dec 2016 | CC04 | Statement of company's objects | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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25 Apr 2016 | TM01 | Termination of appointment of Martin Andrew Noble Wilson as a director on 20 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Neil Adrian Mccutcheon as a director on 25 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016 | |
21 Apr 2016 | AP01 | Appointment of Ian Richard Collins as a director on 21 April 2016 | |
29 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 May 2015 | AP03 | Appointment of Adele Christine Falconer as a secretary on 7 May 2015 | |
12 May 2015 | TM02 | Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015 | |
26 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2014 | MISC | Sec 519 | |
14 Jan 2014 | MISC | Sec 519 | |
21 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 |