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ARTEFACT PARTNERS (HOLDING) LIMITED

Company number 05570932

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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)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
18 Jul 2014	AD01	Registered office address changed from , C/O Aldermary House, 1st Floor, 10-15 Queen Street, London, EC4N 1TX on 18 July 2014	View PDF Registered office address changed from , C/O Aldermary House, 1st Floor, 10-15 Queen Street, London, EC4N 1TX on 18 July 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
20 Nov 2013	CH01	Director's details changed for Richard James Boon on 19 November 2013	View PDF Director's details changed for Richard James Boon on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH03	Secretary's details changed for Mr Richard James Boon on 19 November 2013	View PDF Secretary's details changed for Mr Richard James Boon on 19 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	CH01	Director's details changed for Laura Yvonne Boon on 19 November 2013	View PDF Director's details changed for Laura Yvonne Boon on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH01	Director's details changed for Richard James Boon on 19 November 2013	View PDF Director's details changed for Richard James Boon on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AD02	Register inspection address has been changed from 29-30 Cornhill London EC3V 3NF United Kingdom	View PDF Register inspection address has been changed from 29-30 Cornhill London EC3V 3NF United Kingdom - link opens in a new window - 1 page (1 page)
27 Dec 2012	AD01	Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF on 27 December 2012	View PDF Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF on 27 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	CH03	Secretary's details changed for Mr Richard James Boon on 19 November 2011	View PDF Secretary's details changed for Mr Richard James Boon on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Richard James Boon on 19 November 2011	View PDF Director's details changed for Richard James Boon on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Richard James Boon on 1 October 2011	View PDF Director's details changed for Richard James Boon on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CH03	Secretary's details changed for Mr Richard James Boon on 1 October 2011	View PDF Secretary's details changed for Mr Richard James Boon on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Laura Yvonne Boon as a director	View PDF Appointment of Laura Yvonne Boon as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from , C/O Richard Boon, 86 Elm Park Gardens, London, SW10 9PD, United Kingdom on 11 October 2011	View PDF Registered office address changed from , C/O Richard Boon, 86 Elm Park Gardens, London, SW10 9PD, United Kingdom on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 22 pages (22 pages)
26 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CH01	Director's details changed for Richard James Boon on 22 September 2010	View PDF Director's details changed for Richard James Boon on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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