ARTIFICE ENTERTAINMENT LIMITED

Company number 06797068

Date	Type	Description	View / Download
09 Jul 2012	MISC	Form 122 10/02/09 sub div	(1 page)
09 Jul 2012	SH08	Change of share class name or designation	(1 page)
27 Jun 2012	88(3)	Particulars of contract relating to shares	(2 pages)
23 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 19/07/2012	(7 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
04 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/07/2012	(7 pages)
04 Mar 2011	AP01	Appointment of Mr Kevin Paul Williams as a director	(2 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/07/2012.	(5 pages)
12 Apr 2010	CH01	Director's details changed for Mr Mark Christopher Pegg on 1 October 2009	(2 pages)
12 Apr 2010	AD01	Registered office address changed from , 48 Lexington Street, London, W1F 0LR on 12 April 2010	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 10/02/2009	(1 page)
16 Feb 2009	88(2)	Ad 16/02/09\gbp si 10000@0.01=100\gbp ic 1/101\	(2 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 2009	288a	Director appointed mr mirza baber beg	(1 page)
03 Feb 2009	288a	Director appointed mr mark christopher pegg	(1 page)
23 Jan 2009	288b	Appointment terminated director barbara kahan	(1 page)
21 Jan 2009	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3