ARTS ALLIANCE UK SCREENS LIMITED

Company number 04390312

Date	Type	Description	View / Download
12 May 2010	MA	Memorandum and Articles of Association	(35 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Oliver Richard Shapleski on 18 March 2010	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Jun 2009	MA	Memorandum and Articles of Association	(34 pages)
16 Jun 2009	MISC	Statement of capital 16/06/09 reducing from £5,476,760.92 to £5,238,640.88	(1 page)
16 Jun 2009	SH20	Statement by Directors	(1 page)
16 Jun 2009	CAP-SS	Solvency Statement dated 09/06/09	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
09 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
09 Mar 2009	288c	Director and Secretary's Change of Particulars / oliver shapleski / 09/03/2009 / Nationality was: british, now: new zealander; HouseName/Number was: , now: basement flat; Street was: basement flat, now: 91 hazlebury road; Area was: 91 hazlebury road, now:	(1 page)
08 Dec 2008	SH20	Statement by Directors	(1 page)
08 Dec 2008	MISC	Memorandum of capital - processed 08/12/08 - reduction of issd cap to £5476760.92	(1 page)
08 Dec 2008	CAP-SS	Solvency Statement dated 13/11/08	(1 page)
08 Dec 2008	MA	Memorandum and Articles of Association	(34 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2008	88(2)	Capitals not rolled up	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Jul 2008	288a	Director appointed mr oliver shapleski	(1 page)
21 Jul 2008	288b	Appointment Terminated Director adam valkin	(1 page)
02 Apr 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
26 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)