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FINE ART COMPANY LONDON LTD

Company number 08028223

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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)
07 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AD01	Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL England on 6 June 2013	View PDF Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL England on 6 June 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Sir William Banjamin Bowring Gammell as a director	View PDF Appointment of Sir William Banjamin Bowring Gammell as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AP01	Appointment of Sir William Benjamin Bowring Gammell as a director	View PDF Appointment of Sir William Benjamin Bowring Gammell as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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