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Company number 07344059

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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)
23 Oct 2014 AD01 Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 28 Broad Street Wokingham Berkshire RG40 1AB on 23 October 2014
22 Aug 2014 AR01 Annual return made up to 12 August 2014 no member list
15 Aug 2014 AP03 Appointment of Mr Michael Graham Bettridge as a secretary on 1 July 2014
15 Aug 2014 AP01 Appointment of Mr Michael Graham Bettridge as a director on 1 July 2014
10 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
31 Jan 2014 TM01 Termination of appointment of Andrew Firman as a director
02 Sep 2013 MEM/ARTS Memorandum and Articles of Association
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AR01 Annual return made up to 12 August 2013 no member list
06 Jun 2013 AP01 Appointment of Mr Andrew John Lingard Firman as a director
06 Jun 2013 AP01 Appointment of Mr John Frank Newth as a director
14 May 2013 AA Total exemption full accounts made up to 31 August 2012
20 Feb 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AR01 Annual return made up to 12 August 2012 no member list
17 May 2012 AA Total exemption full accounts made up to 31 August 2011
21 Feb 2012 CERTNM Company name changed good vibrations (a sound experience)\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
16 Sep 2011 AR01 Annual return made up to 12 August 2011 no member list
16 Sep 2011 CH01 Director's details changed for Adeke Isabel Drake on 12 August 2011
12 Aug 2010 NEWINC Incorporation