ART AND ANTIQUE GUIDE PRESS (INTERNATIONAL) LIMITED — Filings & Documents (61)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-25 · Address Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Notice of Cessation of Registered Office
2003-03-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-11-25 · Memorandum & Articles
(E)Agreement or contract
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
Certificate of Incorporation on Change of Name
1997-10-06 · Name Change
(E)Special resolution for change of name
1997-10-06 · Other
(E)Special resolution
1997-09-25 · Other
(E)Ordinary resolution
1997-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Notice of registered office and any change thereof
1996-03-02 · Address Change
(E)Declaration of Compliance
1996-02-26 · Other
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
Certificate of Incorporation
1996-02-26 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-25 | |
| (E)Agreement or contract | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-06 | |
| (E)Special resolution for change of name | Other | 1997-10-06 | |
| (E)Special resolution | Other | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-02 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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