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ARTISTS STUDIO MANAGEMENT LTD

Company number 06640999

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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)
10 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2014 AP01 Appointment of Mr Richard Robert Johnston as a director on 4 September 2014
22 Aug 2014 MR01 Registration of charge 066409990001, created on 13 August 2014
22 Aug 2014 MR01 Registration of charge 066409990002, created on 13 August 2014
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AP01 Appointment of Mr Matthew Neal as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 CH01 Director's details changed for Mr Justin Oliver Thomson-Glover on 12 July 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 TM01 Termination of appointment of John Bridson as a director
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 08/07/09; full list of members
10 Jun 2009 288c Director's change of particulars / john bridson / 10/06/2009
20 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
21 Oct 2008 CERTNM Company name changed jpj management LIMITED\certificate issued on 21/10/08
14 Oct 2008 288a Director appointed mr john edward ridgway bridson
02 Oct 2008 288a Director appointed mr justin oliver thomson-glover