BRITISH ACADEMY OF JEWELLERY LIMITED
Company number 05992037
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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) |
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23 May 2018 | NM06 | Change of name with request to seek comments from relevant body | |
23 May 2018 | CONNOT | Change of name notice | |
06 Feb 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 30 September 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
31 Mar 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
24 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
23 Jun 2016 | AR01 | Annual return made up to 23 June 2016 no member list | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 May 2016 | CH01 | Director's details changed for Gabriella Gherscovic on 23 May 2016 | |
23 May 2016 | CH01 | Director's details changed for Gabriele Gherscovic on 23 May 2016 | |
23 May 2016 | CH01 | Director's details changed for Gabriele Gherscovic on 23 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Mary Elizabeth Marsh as a director on 23 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Jason Bruno Acker Holt as a director on 23 May 2016 | |
23 May 2016 | AD01 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to C/O Goldwins 75 Maygrove Road London NW6 2EG on 23 May 2016 | |
07 Mar 2016 | CH01 | Director's details changed for Gabriella Gherscovic on 25 January 2016 | |
12 Feb 2016 | RESOLUTIONS |
Resolutions
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27 Jan 2016 | AP01 | Appointment of Gabriella Gherscovic as a director on 25 January 2016 | |
27 Jan 2016 | TM02 | Termination of appointment of Shona Holt as a secretary on 25 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Shona Holt as a director on 25 January 2016 | |
27 Jan 2016 | RESOLUTIONS |
Resolutions
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09 Nov 2015 | AR01 | Annual return made up to 8 November 2015 no member list | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
06 Mar 2015 | AP01 | Appointment of Dame Mary Elizabeth Marsh as a director on 24 February 2015 | |
10 Nov 2014 | AR01 | Annual return made up to 8 November 2014 no member list | |
04 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |