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Company number 04066376

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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)
10 Aug 2006 MEM/ARTS Memorandum and Articles of Association
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 363a Annual return made up to 06/09/05
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Sep 2004 363a Annual return made up to 06/09/04
31 Oct 2003 287 Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2003 363a Annual return made up to 06/09/03
13 Sep 2002 363a Annual return made up to 06/09/02
09 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
05 Jun 2002 287 Registered office changed on 05/06/02 from: 16 old bailey london EC4M 7EG
28 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
03 Oct 2001 363s Annual return made up to 06/09/01
14 Sep 2001 287 Registered office changed on 14/09/01 from: 12 gough square london EC4A 3DW
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed;new director appointed
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288b Director resigned
26 Jan 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Sep 2000 NEWINC Incorporation