ARTEFACT PARTNERS (HOLDING) LIMITED

Company number 05570932

Date	Type	Description	View / Download
26 Oct 2010	AD02	Register inspection address has been changed from 41 Whitley Point Wanborough Drive London SW15 4AX United Kingdom	(1 page)
26 Oct 2010	AD01	Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF on 26 October 2010	(1 page)
01 Oct 2010	AD01	Registered office address changed from , 41 Whitley Point Wanborough Drive, London, SW15 4AX, United Kingdom on 1 October 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Richard James Boon on 19 July 2010	(2 pages)
21 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	AD01	Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF, United Kingdom on 21 July 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from , Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom on 21 July 2010	(1 page)
11 Jun 2010	AP03	Appointment of Mr Richard James Boon as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Stephen Penney as a secretary	(1 page)
11 Jun 2010	TM01	Termination of appointment of Stephen Penney as a director	(1 page)
17 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	(22 pages)
11 Dec 2009	AD01	Registered office address changed from , 15 Stratton Street, London, W1J 8LQ on 11 December 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 30 November 2008	(22 pages)
24 Mar 2009	288a	Secretary appointed mr stephen carl penney	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
27 Jan 2009	288a	Director appointed mr stephen carl penney	(1 page)
26 Jan 2009	288b	Appointment terminated director damian o'brien	(1 page)
13 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
10 Oct 2008	288c	Director's change of particulars / richard boon / 08/10/2008	(1 page)
06 May 2008	AA	Group of companies' accounts made up to 30 November 2007	(22 pages)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ ISS1 share by conv. Loan 23/03/2007	(1 page)
02 May 2008	88(2)	Capitals not rolled up	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: flat 7, 7 egerton gardens, london, SW3 2BP	(1 page)

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