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) |
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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
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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 |