FINE ART LOGISTICS LIMITED

Company number 06345769

Date	Type	Description	View / Download
29 Jun 2018	AP01	Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul David Haynes as a director on 25 May 2018	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
12 Jun 2018	AP01	Appointment of Mr Graham John Enser as a director on 25 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Phillip James Battershall as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018	(1 page)
12 Jun 2018	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018	(1 page)
25 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(6 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
03 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(6 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
03 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)
25 Jun 2013	CERTNM	Company name changed 92 durnsford road LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20	(3 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)