ARENSKI FINE ART LIMITED

Company number 03055632

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(6 pages)
19 May 2016	TM02	Termination of appointment of Hongbin Li as a secretary on 6 May 2016	(1 page)
19 May 2016	AP04	Appointment of H S (Nominees) Limited as a secretary on 6 May 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000.00	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 31/03/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2016	CH01	Director's details changed for Mr Gerard Peter Burton on 28 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016	(2 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 400	(3 pages)
12 Jan 2016	AD01	Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH United Kingdom to 21 Bedford Square London WC1B 3HH on 12 January 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
15 Sep 2015	MR01	Registration of charge 030556320007, created on 10 September 2015	(18 pages)
30 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 350	(14 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 350	(4 pages)
18 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(14 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 300	(4 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
03 Mar 2014	AP03	Appointment of Ms Hongbin Li as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Gerard Burton as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(14 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)

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