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ARTEMIS GROUP LIMITED

Company number 05600218

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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)
23 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for alan smith was registered on 23/06/2011	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for alan smith was registered on 23/06/2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AP03	Appointment of Mr Raymond Ho as a secretary	View PDF Appointment of Mr Raymond Ho as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Alan Smith as a director ANNOTATION A second filed TM01 for alan smith was registered on 23/06/2011	View PDF Termination of appointment of Alan Smith as a director ANNOTATION A second filed TM01 for alan smith was registered on 23/06/2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	MISC	Section 519 aud res	View PDF Section 519 aud res - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 15 September 2010	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
23 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	View PDF Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX	View PDF Registered office changed on 27/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2008	288c	Director's change of particulars / alan smith / 22/08/2008	View PDF Director's change of particulars / alan smith / 22/08/2008 - link opens in a new window - 2 pages (2 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
11 Jan 2008	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)

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