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MICHELANGELO SEARCH LIMITED

Company number 04238314

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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)
21 Feb 2012 AD01 Registered office address changed from Austin Friars House Ground Floor 2-6 Austin Friars London EC2N 2HE on 21 February 2012
16 Dec 2011 AP01 Appointment of Mr David Garlick as a director
16 Dec 2011 AP01 Appointment of Mr Ivan Collins as a director
14 Dec 2011 SH03 Purchase of own shares.
07 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2011 SH06 Cancellation of shares. Statement of capital on 7 December 2011
  • GBP 2,560.71
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 4,185.82
17 Jan 2011 SH03 Purchase of own shares.
06 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 AP01 Appointment of Miss Tracy Jane White as a director
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 4,285.82
25 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2010 TM01 Termination of appointment of Oliver Wells as a director
26 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 88(2) Ad 08/09/09\gbp si 110000@0.01=1100\gbp ic 7305.64/8405.64\
11 Jun 2009 363a Return made up to 11/06/09; full list of members
14 May 2009 123 Nc inc already adjusted 29/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 288a Director appointed nicholas hudson