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CHANGING FACES

Company number 02710440

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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)
24 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Director's particulars changed
24 Aug 2006 AA Full accounts made up to 31 March 2006
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
22 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
23 May 2006 363s Annual return made up to 28/04/06
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
30 Aug 2005 AA Full accounts made up to 31 March 2005
27 May 2005 363s Annual return made up to 28/04/05
  • 363(287) ‐ Registered office changed on 27/05/05
03 Nov 2004 287 Registered office changed on 03/11/04 from: 1 & 2 junction mews london W2 1PN
31 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Full accounts made up to 31 March 2004
11 May 2004 363s Annual return made up to 28/04/04
  • 363(288) ‐ Director resigned
12 Sep 2003 AA Full accounts made up to 31 March 2003
16 Jun 2003 363s Annual return made up to 28/04/03
26 Jan 2003 288a New director appointed
03 Sep 2002 AA Full accounts made up to 31 March 2002