THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
18 Oct 2013	CH03	Secretary's details changed for Mr Peter John Laurence Floyd on 18 August 2013	(1 page)
10 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	(28 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,248,960.25	(5 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
27 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
27 Dec 2012	TM01	Termination of appointment of Shawn Luetchens as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Paul Barthaud as a director	(1 page)
27 Dec 2012	TM01	Termination of appointment of Martin Blindheim as a director	(1 page)
27 Dec 2012	AD01	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012	(1 page)
27 Dec 2012	AP01	Appointment of Mr Jasper Hugh John Allen as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Ian Gregory Goldbart as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Peter John Laurence Floyd as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(20 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 3,710,192.25	(5 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 3,680,437.00	(5 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,529,401.00	(5 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
29 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(10 pages)
28 Nov 2011	AP01	Appointment of Shawn Luetchens as a director	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(9 pages)