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INTERNATIONAL CLASSICAL ARTISTS LIMITED

Company number 01939692

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 10TH floor tower building 11 york road london SE1 7NX
19 Jan 2009 353 Location of register of members
04 Nov 2008 288a Director appointed mrs rachel elizabeth van walsum
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage 02/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 288b Appointment terminated director joeske van walsum
08 Oct 2008 288b Appointment terminated director rachel van walsum
08 Oct 2008 288a Director appointed mr stephen wright
08 Oct 2008 288b Appointment terminated director iain saville
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Feb 2008 288c Director's particulars changed
14 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 AUD Auditor's resignation
18 Jul 2007 AA Accounts for a small company made up to 31 August 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Oct 2006 288b Director resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: 4 addison bridge place london W14 8XP
26 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
05 Sep 2006 AA Accounts for a small company made up to 31 August 2005
23 Aug 2006 395 Particulars of mortgage/charge