CAPITAL AGE ARTS LTD.

Company number 05369704

Date	Type	Description	View / Download
26 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
06 Jun 2012	AP01	Appointment of Mr Gurmeet Singh Sian as a director	(2 pages)
14 May 2012	AP01	Appointment of Ms Enid Mary Irving as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr John Northeast as a director	(2 pages)
02 May 2012	AP01	Appointment of Ms Karen Jean Ann Taylor as a director	(2 pages)
02 May 2012	AP01	Appointment of Miss Jemma Bicknell as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Graeme Matthews as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Patricia Matthews as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Michael Anderson as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Graeme Matthews as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Neil Laidlaw as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Michael Anderson as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 18 February 2012 no member list	(7 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Dec 2011	CC04	Statement of company's objects	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
13 Jun 2011	AP01	Appointment of Mrs Melissa Abache as a director	(2 pages)
13 Jun 2011	AP01	Appointment of M Anne St Clair Chapwell as a director	(2 pages)
15 May 2011	AP01	Appointment of Mr Neil Mcgregor Laidlaw as a director	(2 pages)
14 Mar 2011	AR01	Annual return made up to 18 February 2011 no member list	(6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
02 Nov 2010	AD01	Registered office address changed from 8 Warham Road London N4 1AT on 2 November 2010	(1 page)
27 Feb 2010	AR01	Annual return made up to 18 February 2010 no member list	(4 pages)
27 Feb 2010	CH01	Director's details changed for Patricia Joan Matthews on 27 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Michael Anderson on 27 February 2010	(2 pages)

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