ARCH CONSULTING LIMITED

Company number 03261503

Date	Type	Description	View / Download
22 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(4 pages)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 100,000	(4 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2013	SH03	Purchase of own shares.	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew David Gardner as a director on 31 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Graham Ardern Oxburgh as a director on 1 June 2012	(1 page)
26 Mar 2012	AP01	Appointment of Mr Graham Ardern Oxburgh as a director on 23 March 2012	(2 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
31 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
26 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr. Christopher Graham Scott on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew David Gardner on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Henry Alaric Blythe on 26 October 2009	(2 pages)

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