PIACENTI ART GALLERY LIMITED

Company number 07600883

Date	Type	Description	View / Download
12 Aug 2013	TM01	Termination of appointment of Fiona Plumb as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD02	Register inspection address has been changed	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Dec 2012	CH01	Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
14 Aug 2012	AP01	Appointment of Miss Faye Redmond as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr. Christopher Wood as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Marc Wilson as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Emma Brown as a director	(1 page)
04 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	(1 page)
19 Aug 2011	TM01	Termination of appointment of Marc Chatel as a director	(1 page)
19 Aug 2011	AP01	Appointment of Mr. Marc Wilson as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr. Marc Chatel as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Miss Emma Brown as a director	(2 pages)
17 Aug 2011	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
17 Aug 2011	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary	(1 page)
04 Aug 2011	AD01	Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE on 4 August 2011	(2 pages)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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