OLD AND MODERN MASTERS LIMITED

Company number 04348253

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
23 Nov 2016	TM01	Termination of appointment of Artworld Management Limited as a director on 18 November 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(24 pages)
16 Mar 2016	AP01	Appointment of Marco Voena as a director on 8 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Edmondo Nicolis Di Robilant as a director on 8 March 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
27 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(5 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	(13 pages)
13 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
27 Sep 2011	TM01	Termination of appointment of Lumley Management Limited as a director	(1 page)
27 Sep 2011	AP02	Appointment of Artworld Management Limited as a director	(2 pages)
16 Sep 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
10 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AP01	Appointment of Mr Edmondo Nicolis Di Robilant as a director	(2 pages)
18 Oct 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
14 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(13 pages)
12 Oct 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
09 Feb 2009	363a	Return made up to 07/01/09; full list of members	(5 pages)
27 Nov 2008	AA	Full accounts made up to 31 January 2008	(15 pages)