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Company number 03979905

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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)
07 Aug 2013 TM01 Termination of appointment of John Schless as a director
18 Jul 2013 CH01 Director's details changed for Mr Andrew John Harrison on 18 July 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 no member list
25 Apr 2013 TM01 Termination of appointment of Julie Bentley as a director
15 Mar 2013 AD01 Registered office address changed from , Get Connected 407 Oxford Street, London, W1C 2PA, United Kingdom on 15 March 2013
15 Oct 2012 AP01 Appointment of Mrs Jessica Jane Burley as a director
12 Oct 2012 AP01 Appointment of Ms Sanaz Mehdipour as a director
11 Oct 2012 AD01 Registered office address changed from , 8 Glentworth Street, London, NW1 5PG on 11 October 2012
11 Oct 2012 TM01 Termination of appointment of Lara O'shea as a director
11 Oct 2012 TM01 Termination of appointment of John Craven as a director
06 Jul 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 25 April 2012 no member list
10 Apr 2012 TM01 Termination of appointment of Andrew Mcknight as a director
10 Apr 2012 CH01 Director's details changed for Mr Gareth Daniel Parry Williams on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Fiona Clark on 10 April 2012
10 Apr 2012 TM01 Termination of appointment of Isla Haigh as a director
12 Jan 2012 AP01 Appointment of Mr Gearoid Martin Lane as a director
14 Sep 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Benjamin Haley as a director
05 Aug 2011 MEM/ARTS Memorandum and Articles of Association
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AR01 Annual return made up to 25 April 2011 no member list
18 May 2011 CH01 Director's details changed for Melanie Kopik on 13 May 2011
17 May 2011 CH01 Director's details changed for Mr Gareth Daniel Parry Williams on 16 May 2011
17 May 2011 CH01 Director's details changed for Benjamin Thomas Haley on 13 May 2011