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ART PURSUITS ABROAD LIMITED

Company number 04995604

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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)
15 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
04 Feb 2014 AD01 Registered office address changed from 3 Tingewick Road Buckingham Buckinghamshire MK18 1ST on 4 February 2014
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
01 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 10,000
15 Jan 2013 CC04 Statement of company's objects
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth cap 18/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Dec 2011 AP03 Appointment of Mr Mark Andrew Harold Gadd as a secretary
22 Dec 2011 TM02 Termination of appointment of Joachim Strupp as a secretary
22 Dec 2011 AP01 Appointment of Mr Mark Andrew Harold Gadd as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Nicola Smith as a director
12 May 2011 TM02 Termination of appointment of Nicola Smith as a secretary
25 Feb 2011 AAMD Amended accounts made up to 31 December 2009
27 Jan 2011 CERTNM Company name changed art pursuits LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
10 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Dr Joachim Strupp on 10 October 2009
16 Dec 2009 CH01 Director's details changed for Dr Nicola Smith on 10 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 15/12/08; full list of members