ARTE LIBERALIS LONDON LIMITED

Company number 07279800

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Sep 2016	AD01	Registered office address changed from 6 Exhibiton House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 16 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(5 pages)
13 Jun 2016	AD02	Register inspection address has been changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to Suite 6, Exhibition House Addison Bridge Place London W14 8XP	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(5 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	AP04	Appointment of Ameera Secretaries Limited as a secretary on 13 June 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(5 pages)
16 Jul 2014	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF	(1 page)
16 Jul 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 13 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 7 July 2014	(1 page)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(5 pages)
11 Jun 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
11 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr. Mark Adam Maurice on 25 April 2013	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP England on 3 January 2012	(1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1,000	(4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 05/12/11	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 6,258	(4 pages)

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