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ARCOS LIMITED

Company number 00168179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2013	CH03	Secretary's details changed for Mr David Maitland Young on 15 January 2013	View PDF Secretary's details changed for Mr David Maitland Young on 15 January 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AP01	Appointment of Mr Vladlen Nogovitsyn as a director	View PDF Appointment of Mr Vladlen Nogovitsyn as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Yuri Okoemov as a director	View PDF Termination of appointment of Yuri Okoemov as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	CH01	Director's details changed for Tatiana Michaelovna Nikolaeva on 16 July 2011	View PDF Director's details changed for Tatiana Michaelovna Nikolaeva on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Yuri Okoemov on 16 July 2011	View PDF Director's details changed for Yuri Okoemov on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Oleg Kurochkin on 16 July 2011	View PDF Director's details changed for Oleg Kurochkin on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Sergey Alekseyvich Luchinkin on 16 July 2011	View PDF Director's details changed for Mr Sergey Alekseyvich Luchinkin on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	TM01	Termination of appointment of Sergei Oulin as a director	View PDF Termination of appointment of Sergei Oulin as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Sep 2009	288a	Director appointed yuri okoemov	View PDF Director appointed yuri okoemov - link opens in a new window - 1 page (1 page)
17 Sep 2009	288b	Appointment terminated director natalia frantsevskaya	View PDF Appointment terminated director natalia frantsevskaya - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
27 Aug 2009	288c	Director's change of particulars / sergey luchinkin / 01/07/2009	View PDF Director's change of particulars / sergey luchinkin / 01/07/2009 - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	288c	Director's change of particulars / tatiana nikolaeva / 01/07/2009	View PDF Director's change of particulars / tatiana nikolaeva / 01/07/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	363s	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2008	288b	Appointment terminated director sergey panchekhin	View PDF Appointment terminated director sergey panchekhin - link opens in a new window - 1 page (1 page)
04 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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