MASTER PAINTINGS WEEK LIMITED

Company number 04314287

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Jonathan Simon Green on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Henry Van Haeften on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Konrad Otto Bernheimer on 2 December 2009	(2 pages)
13 Feb 2009	88(2)	Ad 27/01/09\gbp si 200@1=200\gbp ic 100/300\	(2 pages)
13 Feb 2009	288a	Director appointed johnny van haeften	(1 page)
13 Feb 2009	288a	Director appointed jonathan green	(1 page)
11 Feb 2009	CERTNM	Company name changed bernheimer old masters LIMITED\certificate issued on 11/02/09	(2 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
24 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
22 Nov 2005	363a	Return made up to 31/10/05; full list of members	(5 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
25 Oct 2004	363a	Return made up to 31/10/04; full list of members	(5 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
04 Nov 2003	363a	Return made up to 31/10/03; no change of members	(4 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 May 2003	288b	Director resigned	(1 page)
08 Feb 2003	363a	Return made up to 31/10/02; full list of members	(5 pages)