ART MARKETING LIMITED

Company number 01534760

Date	Type	Description	View / Download
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 135 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Darren Runnette as a director on 22 June 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
31 Jul 2018	AD01	Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Unit 3 Redbourn Industrial Park High Street Redbourn Herts AL3 7LG on 31 July 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
14 Jul 2017	PSC01	Notification of Nigel Anthony Waller as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Serena Elizabeth Waller as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Steven Segall as a director on 1 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Julie Catharine Kennett as a director on 31 March 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Geoffrey Heald as a director on 14 November 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2,700	(7 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,700	(8 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,700	(8 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(8 pages)