ARGENT GROUP LIMITED

Company number 02187385

Date	Type	Description	View / Download
14 Apr 2011	AP01	Appointment of Christopher Mark Taylor as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr Timothy William John Turnbull as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
16 Aug 2010	CH01	Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006	(1 page)
06 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(11 pages)
05 Jul 2010	CH01	Director's details changed for Roger Nigel Madelin on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Stephen Tillman on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Peter Geoffrey Freeman on 11 November 2009	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
19 Oct 2009	CH01	Director's details changed for Mr Andre Gibbs on 22 September 2009	(2 pages)
07 Aug 2009	363a	Return made up to 13/06/09; full list of members	(12 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
13 Apr 2009	288a	Director appointed robert stopford webb	(2 pages)
08 Oct 2008	288a	Secretary appointed mrs anita joanne sadler	(1 page)
24 Sep 2008	288c	Director's change of particulars / stephen tillman / 08/08/2008	(2 pages)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	(7 pages)
16 Jun 2008	288b	Appointment terminated director alastair ross goobey	(1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
24 Apr 2008	288a	Director appointed alasdair david evans	(8 pages)
17 Apr 2008	288b	Appointment terminated director rupert clarke	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
26 Jun 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)