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ARTISTS RIGHTS GROUP LIMITED

Company number 04194789

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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)
15 Jan 2013 AP01 Appointment of Mr Robert William Aslett as a director
15 Jan 2013 AD01 Registered office address changed from , Berkshire House, 168-173 High Holborn, London, WC1V 7AA on 15 January 2013
11 Jan 2013 AUD Auditor's resignation
07 Jan 2013 TM01 Termination of appointment of Victoria Turton as a director
07 Jan 2013 TM01 Termination of appointment of Stephen Morrison as a director
07 Jan 2013 TM01 Termination of appointment of Adam Jones as a director
07 Jan 2013 TM02 Termination of appointment of Adam Jones as a secretary
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Dec 2012 AA Full accounts made up to 31 August 2012
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
19 Mar 2012 TM01 Termination of appointment of Julian Burns as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AA Full accounts made up to 31 August 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
10 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
10 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
10 Jan 2011 TM01 Termination of appointment of John Pfeil as a director