ARTE LIBERALIS LONDON LIMITED

Company number 07279800

Date	Type	Description	View / Download
23 Dec 2011	CAP-SS	Solvency statement dated 23/11/11	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2011	SH19	Statement of capital
08 Dec 2011	AP01	Appointment of Miss. Anete Vignere as a director	(2 pages)
06 Dec 2011	CERTNM	Company name changed bm fine art LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Thomas Baring as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2011	AD02	Register inspection address has been changed	(1 page)
14 Jun 2011	CH01	Director's details changed for Mr Mark Maurice on 14 June 2011	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Mark Maurice as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Martin Bowie as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mr Thomas Patrick Vivian Baring as a director	(2 pages)
15 Oct 2010	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 15 October 2010	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 80,000	(3 pages)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Oct 2010	CERTNM	Company name changed riccardo bacarelli fine art LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Riccardo Bacarelli as a director	(1 page)
15 Jun 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
10 Jun 2010	NEWINC	Incorporation	(22 pages)

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