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Company number 02098685

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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)
30 Jun 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 288b Appointment terminated director vivian hope
04 Feb 2009 363a Annual return made up to 20/01/09
03 Feb 2009 288c Director's change of particulars / robert kidd / 21/01/2009
07 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 288b Appointment terminated director steven wilkinson
30 Oct 2008 288b Appointment terminated director amit kataria
30 Oct 2008 288b Appointment terminated director christopher henderson
30 Oct 2008 288a Director appointed mark anderson
30 Oct 2008 288a Director appointed jenny boyns
13 Aug 2008 AA Full accounts made up to 31 March 2008
10 Jun 2008 288a Director appointed catherine jane thorpe
29 Jan 2008 363a Annual return made up to 20/01/08
28 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
28 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed