TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012 |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012 |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA UNITED KINGDOM |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED ANDREW BROWN |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED TWENTY-FIRST ARTISTS LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 1 BLYTHE ROAD LONDON W14 0HG |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 1 SUSSEX PLACE LONDON W6 9EA UNITED KINGDOM |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK PRESLAND |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 22/02/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VINCENT BRADLEY / 05/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | SECTION 519 QUOTED |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 1 BLYTH ROAD LONDON W14 0HG |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 30/03/06 TO 30/09/05 |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 1 BLYTHE ROAD LONDON W14 0HG |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | S366A DISP HOLDING AGM 01/08/03 |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 23/09/02 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | ﾽ NC 1000/10000 23/09/ |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/023 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0218 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: SENATOR HOUSE QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 05/04/025 April 2002 | AUDITOR'S RESIGNATION |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED EVER 1669 LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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