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ARTEFACT INNOVATIONS LTD

Company number 07243671

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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)
11 Mar 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England on 11 March 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	TM01	Termination of appointment of Christopher Williams as a director	View PDF Termination of appointment of Christopher Williams as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 400 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	SH02	Sub-division of shares on 30 March 2011	View PDF Sub-division of shares on 30 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 400 - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
11 May 2011	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 11 May 2011	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 11 May 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 8 October 2010	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PY England on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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