THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
29 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Peter John Laurence Floyd as a secretary on 26 February 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 038394690009, created on 28 October 2015	(9 pages)
09 Oct 2015	MR01	Registration of charge 038394690008, created on 1 October 2015	(8 pages)
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4,248,960	(7 pages)
07 Oct 2015	TM01	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr George Henry Selborne Bailey as a director on 18 September 2015	(2 pages)
12 May 2015	MR04	Satisfaction of charge 038394690007 in part	(1 page)
11 May 2015	TM01	Termination of appointment of Ian Gregory Goldbart as a director on 11 May 2015	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014	(32 pages)
24 Nov 2014	AD01	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
07 Oct 2014	MR01	Registration of charge 038394690007, created on 26 September 2014	(42 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4,248,960	(9 pages)
22 Sep 2014	CH01	Director's details changed for Mr Peter John Laurence Floyd on 5 August 2014	(2 pages)
19 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
22 Jan 2014	MISC	Section 519	(1 page)
08 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Jasper Allen as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,248,960	(12 pages)
18 Oct 2013	CH01	Director's details changed for Mr Peter John Laurence Floyd on 18 August 2013	(2 pages)