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Company number 07083317

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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)
24 Nov 2014 CH01 Director's details changed for Helen Margaret Cole on 24 November 2014
21 May 2014 MEM/ARTS Memorandum and Articles of Association
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 CC04 Statement of company's objects
19 Dec 2013 AR01 Annual return made up to 21 November 2013 no member list
08 Nov 2013 TM01 Termination of appointment of Katie Dulake as a director
08 Nov 2013 AP01 Appointment of Mr Paul Leslie Herbert Wilson as a director
08 Nov 2013 AD01 Registered office address changed from 32 Conduit Road St Werburgh Bristol Avon BS2 9RW on 8 November 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AP01 Appointment of Ms Alison Jane Byard as a director
27 Feb 2013 AP01 Appointment of Ms Belinda Kidd as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
28 Nov 2012 AD02 Register inspection address has been changed from C/O Helen Cole the Shed Wickham Theatre Cantocks Close Bristol Avon BS8 1UP United Kingdom
12 Jul 2012 CERTNM Company name changed inbetween time productions\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 no member list
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 21 November 2010 no member list
17 Dec 2010 AD03 Register(s) moved to registered inspection location
17 Dec 2010 AD02 Register inspection address has been changed
16 Dec 2010 TM01 Termination of appointment of Alison Gagen as a director
21 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
21 Nov 2009 NEWINC Incorporation