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THE ARTISTS ACCORD AGENCY LTD

Company number 07451444

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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)
14 Sep 2012 CERTNM Company name changed the artists allianz agency LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
14 Sep 2012 CONNOT Change of name notice
05 Sep 2012 CH01 Director's details changed for Mr Gary Ian Webster on 25 November 2010
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Aug 2012 AD01 Registered office address changed from , 58 Canbury Avenue, Kingston-upon-Thames, KT2 6JR, England on 22 August 2012
21 Aug 2012 CERTNM Company name changed the rivals films LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
10 Aug 2012 CONNOT Change of name notice
20 Dec 2011 AD01 Registered office address changed from , the Studio 3 Hyden Wood, East Meon, Petersfield, Hampshire, GU32 1HD, England on 20 December 2011
20 Dec 2011 TM02 Termination of appointment of Mark Greenstreet as a secretary
09 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Mark Greenstreet as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2
02 Feb 2011 AP01 Appointment of Mr Mark Greenstreet as a director
02 Feb 2011 AP03 Appointment of Mr Mark Greenstreet as a secretary
02 Feb 2011 TM02 Termination of appointment of Terence Collins as a secretary
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted