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CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Company number 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)
13 Jul 2011 TM01 Termination of appointment of Juha Pylkkanen as a director
13 Jul 2011 AP01 Appointment of Martin Andrew Noble Wilson as a director
20 May 2011 TM01 Termination of appointment of Andrew Foster as a director
27 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AP01 Appointment of Andrew Pierrepont Foster as a director
21 Jan 2010 TM01 Termination of appointment of Martin Wilson as a director
21 Jan 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
21 Jan 2010 AP01 Appointment of Christopher Edmund Clayton-Jones as a director
21 Jan 2010 TM01 Termination of appointment of Neil Mccutcheon as a director
21 Jan 2010 TM01 Termination of appointment of Stuart Toms as a director
21 Jan 2010 AP03 Appointment of Sarah Ghinn as a secretary
21 Jan 2010 AP01 Appointment of Juha Pekka Pylkkanen as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 23/09/09; full list of members
05 Nov 2008 363a Return made up to 04/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment terminated secretary richard aydon
29 Nov 2007 AA Full accounts made up to 31 December 2006
26 Nov 2007 363a Return made up to 04/10/07; full list of members
26 Nov 2007 288b Director resigned
18 Jun 2007 288b Director resigned
12 Jan 2007 288b Director resigned