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FINE ART MANAGEMENT SERVICES LIMITED

Company number 04312853

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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)
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 TM01 Termination of appointment of Artur Silva Fernandes as a director
09 Jul 2012 TM01 Termination of appointment of David Abramson as a director
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
21 Nov 2011 AD02 Register inspection address has been changed from 17 Savile Row London W1S 3PN England
21 Nov 2011 CH03 Secretary's details changed for Ruth Claire Knowles on 1 April 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 CH03 Secretary's details changed for Ruth Claire Johnson on 25 May 2010
23 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Jonathan Spangler Bean on 29 October 2009
21 Nov 2009 CH01 Director's details changed for Christopher Wright on 29 October 2009
21 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Mr Philip Hoffman on 29 October 2009
20 Nov 2009 CH01 Director's details changed for David Arthur Abramson on 29 October 2009
20 Nov 2009 CH03 Secretary's details changed for Ruth Claire Johnson on 29 October 2009
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Artur Silva Fernandes on 29 October 2009
02 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 29/10/08; full list of members