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Company number 04313826

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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)
19 Jun 2009 288a Director appointed jeremy roger swain
19 Jun 2009 288a Director appointed jonathan edward may
19 Jun 2009 288a Director appointed victoria stark
19 Jun 2009 288a Director appointed lesley kate dewhurst
19 Jun 2009 288a Director appointed ian james warson
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2009 288b Appointment terminated director howard sinclair
27 Feb 2009 288b Appointment terminated director peter channing
25 Nov 2008 363a Annual return made up to 31/10/08
06 Aug 2008 AA Full accounts made up to 31 March 2008
22 May 2008 288a Director appointed nadine finch
20 May 2008 288c Director's change of particulars / stephen bell / 13/05/2008
20 May 2008 288b Appointment terminated director christopher munday
20 May 2008 288b Appointment terminated director rosalind grender
20 May 2008 288b Appointment terminated director claire grainger
20 May 2008 288b Appointment terminated director daniel currie
04 Feb 2008 288a New director appointed
26 Nov 2007 AA Full accounts made up to 31 March 2007
22 Nov 2007 363a Annual return made up to 31/10/07
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised grants 28/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Director resigned
18 Dec 2006 AA Full accounts made up to 31 March 2006