HERBERT AP C.I.C.

Company Documents

DateDescription
12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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24/07/1324 July 2013 COMPANY NAME CHANGED ARTPLATFORM C.I.C.
CERTIFICATE ISSUED ON 24/07/13

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24/07/1324 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/138 July 2013 30/09/12 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLE KAREN HERBERT / 29/11/2012

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04/10/124 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR APPOINTED MR MATTHEW BERNARD WOOD

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
C/O CO PEPPER CORP
HEDDON HOUSE 149-151 REGENT STREET
LONDON
W1B 4JD
UNITED KINGDOM

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEENI OJANIEMI

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOVOLD

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR APPOINTED MISS LEENI ELINA OJANIEMI

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11/03/1111 March 2011 DIRECTOR APPOINTED MR STEPHEN HOWARD STOVOLD

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM LIME KILN BUSINESS CENTRE LIME KILN HOUSE LIME KILN WOOTTON BASSETT WILTSHIRE SN4 7HF UNITED KINGDOM

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19/01/1119 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1119 January 2011 CONVERSION TO A CIC

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19/01/1119 January 2011 COMPANY NAME CHANGED ARTPLATFORM LTD CERTIFICATE ISSUED ON 19/01/11

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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