THE INSTITUTE OF LICENSING

Company number 04884548

Date	Type	Description	View / Download
18 Jun 2008	288a	Director appointed david ian lucas	(2 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
05 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
01 Oct 2007	363a	Annual return made up to 02/09/07	(4 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(3 pages)
04 Jul 2007	288a	New director appointed	(3 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
10 May 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
19 Feb 2007	288a	New director appointed	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 27 polkirt hill mevagissey cornwall PL26 6UR	(1 page)