Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOGRAPH ABP

Company number 02285116

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AP03 Appointment of Ms Holly Clare Tebbutt as a secretary
23 Jul 2013 TM02 Termination of appointment of Thomas O'mara as a secretary
06 Feb 2013 AR01 Annual return made up to 10 January 2013 no member list
06 Feb 2013 CH01 Director's details changed for Rosemary Joanna Haworth-Booth on 6 February 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 MISC Auditors resignation
18 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
18 Jan 2012 CH01 Director's details changed for Rosemary Joanna Haworth-Booth on 18 January 2012
11 Nov 2011 AA Full accounts made up to 31 March 2011
21 Feb 2011 AP01 Appointment of Mr Rupert Christopher Grey as a director
12 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
11 Jan 2011 CH03 Secretary's details changed for Thomas James O'mara on 11 January 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AP01 Appointment of Mr Tomas Norman Wilcox as a director
04 Oct 2010 TM01 Termination of appointment of Jasmine Hodge-Lake as a director
30 Sep 2010 AP01 Appointment of Mr Iqbal Wahhab as a director
11 Jan 2010 AR01 Annual return made up to 10 January 2010 no member list
11 Jan 2010 CH01 Director's details changed for Dr Claire Victoria Glossop on 11 October 2009
11 Jan 2010 CH01 Director's details changed for Mitra Tabrizian on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Mark Sealy on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Ronald Henocq on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Jasmine Mirinda Hodge-Lake on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Rosemary Joanna Haworth-Booth on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Peter Robert Clack on 2 October 2009