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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)
17 May 2007 363a Return made up to 16/05/07; full list of members
19 Apr 2007 288c Director's particulars changed
04 Jan 2007 288c Director's particulars changed
20 Nov 2006 288c Director's particulars changed
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 395 Particulars of mortgage/charge
14 Aug 2006 AUD Auditor's resignation
19 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 363a Return made up to 16/05/06; full list of members
08 May 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06
10 Apr 2006 287 Registered office changed on 10/04/06 from: artists rights group LTD, 4 great portland street, london, W1W 8PA
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of sec & ro 14/03/06
22 Mar 2006 288b Secretary resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: hanover house, 14 hanover square, london, W1S 1HP
31 Mar 2005 363s Return made up to 05/04/05; full list of members
18 Mar 2005 AA Full accounts made up to 30 June 2004
14 Jan 2005 288c Director's particulars changed