Filed on: 23 Sep 2014
Form: MISC - Miscellaneous document
SECTION 519 2006
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 22/11/2013
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER MICHIELS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH GRAHAM WARD
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUTINI BVBA
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STYLAR BVBA
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRUNO VAES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STYLAR BVBA / 25/01/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KURT DEMEULENEERE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID WILLIAM TUNLEY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANK MCFADEN
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED LUTINI BVBA
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAN RUYSSCHAERT
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
NARROW QUAY HOUSE NARROW QUAY
BRISTOL
BS1 4AH
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED QUAYSECO LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ABOGADO NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/08 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ARTWORK SYSTEMS, LTD.
CERTIFICATE ISSUED ON 30/01/08;
RESOLUTION PASSED ON 21/01/08
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 26/11/01
S252 DISP LAYING ACC 26/11/01
S386 DISP APP AUDS 26/11/01
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/01; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 18/02/99
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED VIEWLEASE LIMITED
CERTIFICATE ISSUED ON 17/02/99;
RESOLUTION PASSED ON 17/02/99
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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