- Company Overview for ARTOK LIMITED (05096888)
- Filing history for ARTOK LIMITED (05096888)
- People for ARTOK LIMITED (05096888)
- More for ARTOK LIMITED (05096888)
| 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 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
| 15 Mar 2016 | AD01 | Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016 | |
| 23 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Pamela Natasha Pouponneau as a director on 26 June 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 26 June 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mrs Gina Sandra Esparon as a director on 26 June 2015 | |
| 28 Sep 2015 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 1 5 Percy Street London W1T 1DG on 28 September 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
| 25 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 04 Apr 2012 | AP01 | Appointment of Ms Pamela Natasha Pouponneau as a director | |
| 04 Apr 2012 | TM01 | Termination of appointment of Alfred Brewster as a director | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 05 May 2010 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 6 April 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 12 May 2009 | 363a | Return made up to 06/04/09; full list of members |