ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
20 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 1	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2013	SH03	Purchase of own shares.	(3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
16 Nov 2011	SH20	Statement by directors	(1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 1	(4 pages)
16 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/11/2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Nicholas Schiller as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Miller Hogg as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Ian Fish as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Jul 2011	AP01	Appointment of Mr Miller Hogg as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Jonathan Hustler as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Apr 2010	AP01	Appointment of Mr Nicholas Townsend Schiller as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Ian Peter Fish as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 31 January 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 31 January 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Jonathan Aubrey Eric Hustler on 31 January 2010	(2 pages)