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Company number 04769772

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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)
06 Jun 2006 288b Secretary resigned
19 Jan 2006 MEM/ARTS Memorandum and Articles of Association
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288a New director appointed
28 Sep 2005 AA Partial exemption accounts made up to 31 March 2005
22 Sep 2005 288b Director resigned
10 Jun 2005 363s Annual return made up to 19/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
24 May 2005 288b Director resigned
28 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
07 Oct 2004 288a New secretary appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
15 Jun 2004 363s Annual return made up to 19/05/04
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
14 Oct 2003 288a New director appointed