Companies House does not verify the accuracy of the information filed

Advanced company search

AKTIS GALLERY (UK) LIMITED

Company number 07001335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2011	CH01	Director's details changed for Anna Chalova on 30 December 2009	View PDF Director's details changed for Anna Chalova on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP04	Appointment of Rysaffe Secretaries as a secretary	View PDF Appointment of Rysaffe Secretaries as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	TM01	Termination of appointment of Laurence Keenan as a director	View PDF Termination of appointment of Laurence Keenan as a director - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AD01	Registered office address changed from 1 Grosvenor Crescent Belgravia London SW1X 7EF on 15 February 2010	View PDF Registered office address changed from 1 Grosvenor Crescent Belgravia London SW1X 7EF on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP01	Appointment of Anna Krasnevitch E/V Chalov as a director	View PDF Appointment of Anna Krasnevitch E/V Chalov as a director - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 4 January 2010	View PDF Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Laurence Keenan as a director	View PDF Appointment of Laurence Keenan as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2009	CERTNM	Company name changed brand new co (423) LIMITED\certificate issued on 05/12/09 CONNOT ‐	View PDF Company name changed brand new co (423) LIMITED\certificate issued on 05/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	TM02	Termination of appointment of Paul Raftery as a secretary	View PDF Termination of appointment of Paul Raftery as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Alan Thompson as a director	View PDF Termination of appointment of Alan Thompson as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-13 - link opens in a new window - 1 page (1 page)
26 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?