International Artistes Limited

Company Name	International Artistes Limited
Directors	Nicholas Jeffrey Thomas and James Parry
Company Status	Active
Company Number	01957239
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Previous Names	Marchlord Limited and International Artistes Representation Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr James Parry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Robert Charles Voice
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	8 Bracken Hall Bracken Place Chilworth Southampton SO16 3ET

Director Name	Phyllis Marion Rounce
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Theatrical Agent
Correspondence Address	Stream House Netherfield Hill Battle East Sussex TN33 0LA

Director Name	Craig Philip Ramadhin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Company Director
Correspondence Address	17 Whitecroft Avenue Shaw Oldham Lancashire OL2 8HY

Director Name	Graham John Gunn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Laurence Mansfield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Apartment 167 The Circle South Queen Elizabeth Street London SE1 2LP

Director Name	Mr James Stuart Littlewood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnedge House Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Secretary Name	Graham John Gunn
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 September 2003)
Role	Company Director
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Mandy Jane Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(10 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	2 Priory House East Farleigh Kent ME15 0EX

Director Name	Michele Milburn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 18 November 2011)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	10 Aquarius Eel Pie Island Twickenham TW1 3EA

Director Name	Christopher Brian Davis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Lapley Hall Lapley Stafford ST19 9JR

Director Name	Mr Julian Kidger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Philip Dale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(17 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 June 2013)
Role	Theatrical Agent
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	John Edward Shearme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(17 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 June 2012)
Role	Company Director
Correspondence Address	16 High Holborn London WC1V 6BX

Secretary Name	Mr Julian Kidger
Nationality	British
Status	Resigned
Appointed	16 September 2003(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Secretary Name	Mr Simon Mark Dixon
Nationality	British
Status	Resigned
Appointed	31 August 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Eatonville Road London SW17 7SH

Director Name	Mr Paul Parnaby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(19 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Mr Paul Parnaby
Nationality	British
Status	Resigned
Appointed	03 March 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Contact

Website	internationalartistes.com
Telephone	020 74305400
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

650 at £1	Qdos Entertainment LTD 72.22% Ordinary
250 at £1	Qdos Entertainment LTD 27.78% Ordinary B

Financials

Year	2014
Net Worth	-£539,123
Current Liabilities	£710,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

26 September 2007	Delivered on: 28 September 2007 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 24 July 2004 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 15 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1990	Delivered on: 10 April 1990 Satisfied on: 17 September 2003 Persons entitled: Nykredit Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 167 the circle queen elizabeth street london SE1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1988	Delivered on: 2 September 1988 Satisfied on: 17 September 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
25 July 1988	Delivered on: 15 August 1988 Satisfied on: 17 September 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
30 September 2019	Change of details for Qdos Entertainment Limited as a person with significant control on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
14 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
17 January 2018	Director's details changed for Mr James Parry on 15 January 2018 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 900 (6 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 900 (6 pages)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
27 May 2016	Appointment of Mr James Parry as a director on 16 May 2016 (2 pages)
27 May 2016	Appointment of Mr James Parry as a director on 16 May 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 900 (4 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 900 (4 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 900 (4 pages)
30 April 2015	Section 519 (1 page)
30 April 2015	Section 519 (1 page)
16 March 2015	Director's details changed for Mr Paul Parnaby on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Paul Parnaby on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 16 March 2015 (2 pages)
18 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 18 February 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
14 January 2015	Full accounts made up to 31 March 2014 (12 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 900 (6 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 900 (6 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 900 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Philip Dale as a director (1 page)
1 July 2013	Termination of appointment of Philip Dale as a director (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
17 August 2012	Termination of appointment of John Shearme as a director (1 page)
17 August 2012	Termination of appointment of John Shearme as a director (1 page)
9 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Director's details changed for John Edward Shearme on 1 March 2012 (2 pages)
9 July 2012	Director's details changed for Mr Nicholas Jeffrey Thomas on 1 March 2012 (2 pages)
9 July 2012	Director's details changed for Mr Nicholas Jeffrey Thomas on 1 March 2012 (2 pages)
9 July 2012	Director's details changed for John Edward Shearme on 1 March 2012 (2 pages)
9 July 2012	Director's details changed for Mr Nicholas Jeffrey Thomas on 1 March 2012 (2 pages)
9 July 2012	Director's details changed for John Edward Shearme on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Mr Paul Parnaby on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Mr Paul Parnaby on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Mr Paul Parnaby on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Philip Dale on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Philip Dale on 1 March 2012 (2 pages)
8 July 2012	Director's details changed for Philip Dale on 1 March 2012 (2 pages)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary (1 page)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary (1 page)
11 April 2012	Termination of appointment of Mandy Ward as a director (1 page)
11 April 2012	Termination of appointment of Robert Voice as a director (1 page)
11 April 2012	Termination of appointment of Mandy Ward as a director (1 page)
11 April 2012	Termination of appointment of Robert Voice as a director (1 page)
10 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 10 April 2012 (1 page)
31 January 2012	Termination of appointment of Michele Milburn as a director (1 page)
31 January 2012	Termination of appointment of Michele Milburn as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (11 pages)
31 December 2010	Full accounts made up to 31 March 2010 (21 pages)
31 December 2010	Full accounts made up to 31 March 2010 (21 pages)
21 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 17 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 17 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Paul Parnaby on 17 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Paul Parnaby on 17 December 2010 (2 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
31 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
26 July 2010	Termination of appointment of Laurence Mansfield as a director (1 page)
26 July 2010	Termination of appointment of Laurence Mansfield as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Sect 516 ca 2006 (1 page)
12 January 2010	Sect 516 ca 2006 (1 page)
17 November 2009	Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 (2 pages)
26 June 2009	Return made up to 09/06/09; full list of members (6 pages)
26 June 2009	Return made up to 09/06/09; full list of members (6 pages)
4 August 2008	Full accounts made up to 31 March 2008 (18 pages)
4 August 2008	Full accounts made up to 31 March 2008 (18 pages)
9 July 2008	Secretary's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Secretary's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
24 June 2008	Return made up to 09/06/08; full list of members (6 pages)
24 June 2008	Return made up to 09/06/08; full list of members (6 pages)
4 March 2008	Secretary appointed mr paul parnaby (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 4TH floor holborn hall 193-197 high holborn london WC1V 7BD (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 4TH floor holborn hall 193-197 high holborn london WC1V 7BD (1 page)
4 March 2008	Secretary appointed mr paul parnaby (1 page)
3 March 2008	Appointment terminated secretary simon dixon (1 page)
3 March 2008	Appointment terminated secretary simon dixon (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Return made up to 09/06/07; full list of members (3 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Return made up to 09/06/07; full list of members (3 pages)
18 July 2007	Location of register of members (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
13 July 2006	Registered office changed on 13/07/06 from: 8 king street covent garden london WC2E 8HN (1 page)
13 July 2006	Return made up to 09/06/06; full list of members (4 pages)
13 July 2006	Registered office changed on 13/07/06 from: 8 king street covent garden london WC2E 8HN (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 09/06/06; full list of members (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
20 October 2005	Return made up to 09/06/05; full list of members (4 pages)
20 October 2005	Return made up to 09/06/05; full list of members (4 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
21 April 2005	Auditor's resignation (2 pages)
21 April 2005	Auditor's resignation (2 pages)
12 November 2004	Full accounts made up to 31 March 2004 (20 pages)
12 November 2004	Full accounts made up to 31 March 2004 (20 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Secretary resigned;director resigned (1 page)
24 July 2004	Particulars of mortgage/charge (4 pages)
24 July 2004	Particulars of mortgage/charge (4 pages)
7 July 2004	Return made up to 09/06/04; full list of members (13 pages)
7 July 2004	Return made up to 09/06/04; full list of members (13 pages)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	New director appointed (3 pages)
27 September 2003	New secretary appointed;new director appointed (9 pages)
27 September 2003	New director appointed (3 pages)
27 September 2003	New director appointed (6 pages)
27 September 2003	New director appointed (6 pages)
27 September 2003	Registered office changed on 27/09/03 from: lion house red lion street london WC1R 4GB (1 page)
27 September 2003	Registered office changed on 27/09/03 from: lion house red lion street london WC1R 4GB (1 page)
27 September 2003	New secretary appointed;new director appointed (9 pages)
27 September 2003	New director appointed (4 pages)
27 September 2003	New director appointed (4 pages)
25 September 2003	Full accounts made up to 30 September 2002 (21 pages)
25 September 2003	Full accounts made up to 30 September 2002 (21 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Return made up to 09/06/03; full list of members (7 pages)
12 June 2003	Return made up to 09/06/03; full list of members (7 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
3 August 2002	Full accounts made up to 30 September 2001 (20 pages)
3 August 2002	Full accounts made up to 30 September 2001 (20 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 09/06/02; full list of members (11 pages)
12 June 2002	Return made up to 09/06/02; full list of members (11 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (20 pages)
31 July 2001	Full accounts made up to 30 September 2000 (20 pages)
22 June 2001	Return made up to 09/06/01; full list of members (10 pages)
22 June 2001	Return made up to 09/06/01; full list of members (10 pages)
17 May 2001	Â£ ic 1000/900 05/04/01 Â£ sr 100@1=100 (2 pages)
17 May 2001	Â£ ic 1000/900 05/04/01 Â£ sr 100@1=100 (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 09/06/00; no change of members (11 pages)
5 July 2000	Return made up to 09/06/00; no change of members (11 pages)
5 July 2000	Director's particulars changed (1 page)
10 April 2000	Full accounts made up to 30 September 1998 (12 pages)
10 April 2000	Full accounts made up to 30 September 1998 (12 pages)
10 August 1999	Return made up to 09/06/99; full list of members (9 pages)
10 August 1999	Return made up to 09/06/99; full list of members (9 pages)
23 March 1999	Â£ nc 1000/1250 02/03/99 (2 pages)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	Â£ nc 1000/1250 02/03/99 (2 pages)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1998	Return made up to 09/06/98; full list of members (8 pages)
21 September 1998	Return made up to 09/06/98; full list of members (8 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (12 pages)
26 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
24 June 1997	Return made up to 09/06/97; no change of members (8 pages)
24 June 1997	Return made up to 09/06/97; no change of members (8 pages)
26 July 1996	Full accounts made up to 30 September 1995 (11 pages)
26 July 1996	Full accounts made up to 30 September 1995 (11 pages)
6 June 1996	Return made up to 09/06/96; no change of members (8 pages)
6 June 1996	Return made up to 09/06/96; no change of members (8 pages)
31 January 1996	Full accounts made up to 30 September 1994 (11 pages)
31 January 1996	Full accounts made up to 30 September 1994 (11 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
4 July 1995	Return made up to 09/06/95; full list of members (12 pages)
4 July 1995	Return made up to 09/06/95; full list of members (12 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
10 April 1990	Particulars of mortgage/charge (3 pages)
2 September 1988	Particulars of mortgage/charge (3 pages)
2 September 1988	Particulars of mortgage/charge (3 pages)
16 August 1988	Return made up to 30/06/88; full list of members (5 pages)
16 August 1988	Full accounts made up to 30 September 1987 (10 pages)
16 August 1988	Return made up to 30/06/88; full list of members (5 pages)
16 August 1988	Full accounts made up to 30 September 1987 (10 pages)
15 August 1988	Particulars of mortgage/charge (3 pages)
15 August 1988	Particulars of mortgage/charge (3 pages)
25 January 1988	Return made up to 31/07/87; full list of members (5 pages)
25 January 1988	Return made up to 31/07/87; full list of members (5 pages)
21 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1987	Â£ nc 100/1000 (1 page)
15 December 1987	Â£ nc 100/1000 (1 page)
5 May 1987	Company name changed international artistes represent ation company LIMITED\certificate issued on 05/05/87 (2 pages)
5 May 1987	Company name changed international artistes represent ation company LIMITED\certificate issued on 05/05/87 (2 pages)
11 November 1985	Incorporation (14 pages)
11 November 1985	Incorporation (14 pages)
11 November 1985	Incorporation (14 pages)
11 November 1985	Incorporation (14 pages)

International Artistes Limited

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