Arteus (UK) Holding Limited

Company Name	Arteus (UK) Holding Limited
Company Status	Active - Proposal to Strike off
Company Number	02799219
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 1999)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Doria Paolo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2003(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 2004)
Role	Manager
Correspondence Address	Via Cantonale 74 Figino 6318 Switzerland

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(18 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2018(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr John Gabriel Maxwell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(28 years after company formation)
Appointment Duration	6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Rivercroft Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(1 year, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2004)
Correspondence Address	PO Box 227 Clinch's House Lord Street Douglas Isle Of Man IM99 1RZ

Director Name	Buckingham Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 January 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(11 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 March 2022)
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	I.a.r. Art Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,058,082
Cash	£4,337
Current Liabilities	£3,022,921

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2021 (3 years, 1 month ago)
Next Return Due	3 April 2022 (overdue)

Filing History

23 March 2022	Termination of appointment of Wigmore Secretaries Limited as a secretary on 23 March 2022 (1 page)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Termination of appointment of John Gabriel Maxwell as a director on 29 September 2021 (1 page)
29 September 2021	Termination of appointment of Buckingham Directors Limited as a director on 29 September 2021 (1 page)
26 August 2021	Compulsory strike-off action has been discontinued (1 page)
25 August 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
4 August 2021	Secretary's details changed for Wigmore Secretaries Limited on 30 July 2021 (1 page)
2 August 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
30 July 2021	Director's details changed for Buckingham Directors Limited on 30 July 2021 (1 page)
30 July 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 July 2021 (1 page)
30 July 2021	Change of details for Beniamino Levi as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr John Gabriel Maxwell on 30 July 2021 (2 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
8 April 2021	Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021 (2 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Termination of appointment of Michael Frenzel as a director on 31 March 2021 (1 page)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
13 February 2020	Accounts for a small company made up to 31 December 2018 (9 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
4 July 2019	Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
13 June 2019	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
13 June 2019	Director's details changed for Buckingham Directors Limited on 7 June 2019 (1 page)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
1 April 2019	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Zenah Landman as a director on 16 January 2019 (1 page)
28 December 2018	Appointment of Michael Frenzel as a director on 27 December 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
6 June 2018	Accounts for a small company made up to 31 December 2016 (15 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
25 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 (3 pages)
25 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 (3 pages)
11 August 2017	Administrative restoration application (4 pages)
11 August 2017	Notification of Beniamino Levi as a person with significant control on 11 August 2017 (4 pages)
11 August 2017	Accounts for a small company made up to 31 December 2014 (9 pages)
11 August 2017	Administrative restoration application (4 pages)
11 August 2017	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2017-08-11 GBP 1,000 (13 pages)
11 August 2017	Notification of Beniamino Levi as a person with significant control on 6 April 2016 (4 pages)
11 August 2017	Accounts for a small company made up to 31 December 2015 (9 pages)
11 August 2017	Accounts for a small company made up to 31 December 2015 (9 pages)
11 August 2017	Annual return made up to 12 March 2014 Statement of capital on 2017-08-11 GBP 1,000 (20 pages)
11 August 2017	Notification of Beniamino Levi as a person with significant control on 6 April 2016 (4 pages)
11 August 2017	Annual return made up to 12 March 2015 Statement of capital on 2017-08-11 GBP 1,000 (20 pages)
11 August 2017	Annual return made up to 12 March 2014 Statement of capital on 2017-08-11 GBP 1,000 (20 pages)
11 August 2017	Annual return made up to 12 March 2015 Statement of capital on 2017-08-11 GBP 1,000 (20 pages)
11 August 2017	Confirmation statement made on 12 March 2017 with updates (13 pages)
11 August 2017	Accounts for a small company made up to 31 December 2014 (9 pages)
11 August 2017	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2017-08-11 GBP 1,000 (13 pages)
11 August 2017	Accounts for a small company made up to 31 December 2012 (9 pages)
11 August 2017	Accounts for a small company made up to 31 December 2013 (9 pages)
11 August 2017	Accounts for a small company made up to 31 December 2013 (9 pages)
11 August 2017	Accounts for a small company made up to 31 December 2011 (6 pages)
11 August 2017	Accounts for a small company made up to 31 December 2011 (6 pages)
11 August 2017	Confirmation statement made on 12 March 2017 with updates (13 pages)
11 August 2017	Accounts for a small company made up to 31 December 2012 (9 pages)
28 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,000 (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1,000 (5 pages)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 5 November 2012 (1 page)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Buckingham Directors Limited as a director (2 pages)
10 April 2012	Appointment of Ms. Zenah Landman as a director (2 pages)
10 April 2012	Appointment of Buckingham Directors Limited as a director (2 pages)
10 April 2012	Appointment of Ms. Zenah Landman as a director (2 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
3 April 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
18 January 2012	Termination of appointment of Zenah Landman as a director (1 page)
18 January 2012	Termination of appointment of Buckingham Directors Limited as a director (1 page)
18 January 2012	Termination of appointment of Buckingham Directors Limited as a director (1 page)
18 January 2012	Termination of appointment of Zenah Landman as a director (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
18 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
18 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 12/03/09; full list of members (3 pages)
13 March 2009	Return made up to 12/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
18 March 2008	Return made up to 12/03/08; full list of members (3 pages)
18 March 2008	Return made up to 12/03/08; full list of members (3 pages)
17 March 2008	Full accounts made up to 31 December 2006 (14 pages)
17 March 2008	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Full accounts made up to 31 December 2005 (15 pages)
3 October 2007	Full accounts made up to 31 December 2005 (15 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 September 2006	Full accounts made up to 31 December 2004 (15 pages)
27 September 2006	Full accounts made up to 31 December 2004 (15 pages)
22 March 2006	Return made up to 12/03/06; full list of members (2 pages)
22 March 2006	Return made up to 12/03/06; full list of members (2 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
18 May 2005	Return made up to 12/03/05; full list of members (4 pages)
18 May 2005	Return made up to 12/03/05; full list of members (4 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 12/03/04; full list of members (6 pages)
20 August 2004	Return made up to 12/03/04; full list of members (6 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 5 bourlet close london W1W 7BL (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 5 bourlet close, london, W1W 7BL (1 page)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
22 January 2004	Full accounts made up to 31 December 2002 (16 pages)
22 January 2004	Full accounts made up to 31 December 2002 (16 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Full accounts made up to 31 December 2001 (14 pages)
16 September 2003	Full accounts made up to 31 December 2001 (14 pages)
5 September 2003	Return made up to 12/03/03; full list of members (6 pages)
5 September 2003	Return made up to 12/03/03; full list of members (6 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 December 1999 (12 pages)
6 May 2003	Full accounts made up to 31 December 2000 (12 pages)
6 May 2003	Full accounts made up to 31 December 1999 (12 pages)
6 May 2003	Full accounts made up to 31 December 2000 (12 pages)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
18 March 2002	Return made up to 12/03/02; full list of members (7 pages)
18 March 2002	Return made up to 12/03/02; full list of members (7 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 July 2001	Return made up to 12/03/01; full list of members (7 pages)
9 July 2001	Return made up to 12/03/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
14 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Memorandum and Articles of Association (1 page)
14 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Memorandum and Articles of Association (1 page)
13 July 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: sceptre house, 169/173 regent street, london, W1R 8DD (1 page)
4 May 2000	Registered office changed on 04/05/00 from: sceptre house 169/173 regent street london W1R 8DD (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 23 bullescroft road, edgware, middlesex HA8 8RN (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
1 February 2000	Full accounts made up to 31 December 1998 (9 pages)
1 February 2000	Full accounts made up to 31 December 1998 (9 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 6 babmaes street, london, SW1Y 6HD (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 6 babmaes street london SW1Y 6HD (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Memorandum and Articles of Association (22 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 September 1999	Memorandum and Articles of Association (22 pages)
28 September 1999	Company name changed arteme (uk) LIMITED\certificate issued on 28/09/99 (2 pages)
28 September 1999	Company name changed arteme (uk) LIMITED\certificate issued on 28/09/99 (2 pages)
25 March 1999	Return made up to 12/03/99; full list of members (6 pages)
25 March 1999	Return made up to 12/03/99; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor, 315 oxford street, london, W1R 1LA (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
19 February 1998	Amended full accounts made up to 31 December 1993 (10 pages)
19 February 1998	Amended full accounts made up to 31 December 1994 (10 pages)
19 February 1998	Amended full accounts made up to 31 December 1995 (10 pages)
19 February 1998	Amended full accounts made up to 31 December 1993 (10 pages)
19 February 1998	Amended full accounts made up to 31 December 1995 (10 pages)
19 February 1998	Amended full accounts made up to 31 December 1994 (10 pages)
17 December 1997	Full accounts made up to 31 December 1996 (11 pages)
17 December 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	New director appointed (13 pages)
29 September 1997	Director resigned (1 page)
18 March 1997	Return made up to 12/03/97; no change of members (4 pages)
18 March 1997	Return made up to 12/03/97; no change of members (4 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Return made up to 12/03/96; full list of members (27 pages)
30 April 1996	Return made up to 12/03/96; full list of members (27 pages)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995	Director resigned;new director appointed (10 pages)
31 May 1995	Director resigned;new director appointed (10 pages)
10 May 1995	Return made up to 12/03/95; no change of members (22 pages)
10 May 1995	Return made up to 12/03/95; no change of members (22 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: caprice house 3 new burlington street london wix 1FE (1 page)
23 March 1995	Registered office changed on 23/03/95 from: caprice house 3 new burlington street london wix 1FE (1 page)
21 March 1995	Memorandum and Articles of Association (18 pages)
21 March 1995	Memorandum and Articles of Association (18 pages)
15 March 1995	Company name changed mediaflex LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Company name changed mediaflex LIMITED\certificate issued on 16/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
12 March 1993	Incorporation (13 pages)
12 March 1993	Incorporation (13 pages)

Arteus (UK) Holding Limited

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