CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Company number 01129149

Date	Type	Description	View / Download
20 Jun 2017	TM01	Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017	(1 page)
13 Apr 2017	AP01	Appointment of Latasha Joan Bowden as a director on 30 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Ian Richard Collins as a director on 30 March 2017	(1 page)
22 Dec 2016	CC04	Statement of company's objects	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Apr 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 20 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Neil Adrian Mccutcheon as a director on 25 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,500,002	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 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)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,500,002	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,500,002	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)