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JWL ARTISTS LTD

Company number 05639062

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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)
03 Dec 2009 CH01 Director's details changed for Rebecca Bancroft Jewell on 2 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 128(1) Statement of rights attached to allotted shares
25 Jul 2009 123 Nc inc already adjusted 21/07/09
25 Jul 2009 88(2) Ad 21/07/09\gbp si 9360@1=9360\gbp ic 502/9862\
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2008 363a Return made up to 29/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 29/11/07; full list of members
03 Sep 2007 288c Director's particulars changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 12 north hill colchester essex CO1 1AS
12 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock created 14/03/07
30 Nov 2006 363a Return made up to 29/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
29 Nov 2005 NEWINC Incorporation