ARTISTS AVENUE AGENCY LTD

Company number 07480475

Date	Type	Description	View / Download
15 Feb 2016	COCOMP	Order of court to wind up	(3 pages)
29 Dec 2015	AD01	Registered office address changed from 40 Bank Street London E14 5NR to 53 Fountain Street Manchester M2 2AN on 29 December 2015	(1 page)
03 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(21 pages)
03 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(13 pages)
03 Mar 2014	AAMD	Amended accounts made up to 31 December 2011	(13 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 25,000	(3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Jeremy Arthur Sloane on 6 October 2011	(2 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 25,000	(3 pages)
16 Jan 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 16 January 2014	(1 page)
16 Jan 2014	AP01	Appointment of Mr Jeremy Arthur Sloane as a director	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary	(1 page)
20 Dec 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
31 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)