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MILLER GRAPHICS CORNICHE LIMITED

Company number 02321541

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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)
17 Sep 2010 CH01 Director's details changed for Philippe Michel Bataillie on 20 August 2010
04 Jun 2010 CERTNM Company name changed corniche fine arts LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-04-14
04 Jun 2010 CONNOT Change of name notice
21 Apr 2010 AP01 Appointment of Kenth Larsson as a director
21 Apr 2010 TM01 Termination of appointment of Gull Britt Eide as a director
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
17 Sep 2009 363a Return made up to 20/08/09; full list of members
08 Aug 2009 288b Appointment terminated secretary mark loft
08 Aug 2009 288a Secretary appointed mark blewitt
30 Mar 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 288a Director appointed gull britt linea eide
02 Feb 2009 288a Director appointed philippe michel bataillie
01 Oct 2008 288b Appointment terminate, director and secretary lars ake brannstrom logged form
30 Sep 2008 288b Appointment terminated secretary lars brannstrom
30 Sep 2008 288b Appointment terminated director lars brannstrom
30 Sep 2008 288a Director appointed jan hakan thorell
29 Sep 2008 288b Appointment terminated director shaun newsome
25 Sep 2008 288a Secretary appointed mark howes loft
25 Sep 2008 288a Director appointed sean james hancocks
23 Sep 2008 AA Accounts for a small company made up to 31 January 2008
22 Sep 2008 363s Return made up to 20/08/08; no change of members
25 Jun 2008 288b Appointment terminated secretary shaun newsome
25 Jun 2008 288b Appointment terminated director richard sanderson
25 Jun 2008 288a Director and secretary appointed lars ake brannstrom
25 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008