ARTWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE ROGERS / 01/01/2011 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 22/08/1422 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERLOTH |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BERLOTH / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE ROGERS / 01/10/2009 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRANVILLE ROGERS / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD ROGERS / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGERS / 20/04/2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 01/09/051 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FIRST GAZETTE |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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