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FINE ARTS (UK) LTD

Company number 05996993

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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)
06 Sep 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TL on 6 September 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AAMD Amended group of companies' accounts made up to 31 December 2008
06 Feb 2010 AAMD Amended group of companies' accounts made up to 31 December 2008
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
29 Jan 2009 363a Return made up to 13/11/08; change of members
11 Aug 2008 AA Full accounts made up to 30 November 2007
08 May 2008 288a Director appointed christopher farley
08 May 2008 288b Appointment terminated director roberto crippa
21 Apr 2008 288a Director appointed john alexander troostwyk
21 Apr 2008 288b Appointment terminated director christopher farley
15 Apr 2008 287 Registered office changed on 15/04/2008 from 799-790 finchley road london NW11 7TL
13 Feb 2008 363s Return made up to 13/11/07; full list of members
07 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
24 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: 7 opus court, 91-97 shenley road borehamwood WD6 1AG
22 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
22 Feb 2007 117 Application to commence business
13 Nov 2006 288b Secretary resigned
13 Nov 2006 NEWINC Incorporation