ARTEFACT UK LTD

Company number 03538849

Date	Type	Description	View / Download
18 Feb 2010	AP01	Appointment of Pascal Chevalier as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Brian Mertz Pedersen as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Graeme Radford as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Olivier Garricue as a director	(1 page)
01 Feb 2010	AD01	Registered office address changed from , 2Nd Floor, 70 Conduit Street, London, W1S 2GF on 1 February 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 30 June 2009	(21 pages)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
21 Apr 2009	288c	Director's change of particulars / brian mertz pedersen / 15/09/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 30 June 2008	(22 pages)
23 Sep 2008	288a	Director appointed edward alexander cowell	(2 pages)
23 Sep 2008	288a	Director appointed lucy hannah cokes	(2 pages)
21 Jul 2008	363s	Return made up to 01/04/08; full list of members	(8 pages)
02 May 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 2ND floor, 70 conduit street, london, W1S 2GF	(1 page)
17 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(9 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: beechey house, 87 church street, crowthorne, berkshire RG45 7AW	(1 page)
24 Sep 2007	AUD	Auditor's resignation	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 12/04/07	(1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/04/07	(1 page)
05 Jun 2007	169	£ ic 100/82 12/04/07 £ sr 184@.1=18	(1 page)
17 May 2007	122	S-div 12/04/07	(1 page)

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