ARCHETYPE AGENCY LIMITED

Company number 03329933

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015	(2 pages)
30 Oct 2014	MR01	Registration of charge 033299330002, created on 29 October 2014	(41 pages)
31 Aug 2014	AUD	Auditor's resignation	(2 pages)
22 Aug 2014	MISC	Section 519	(1 page)
18 Aug 2014	AP01	Appointment of Ms Cecile Julie Missildine as a director on 14 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Sarah Elizabeth Mackenzie as a director on 14 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Ms Sharon Mary Best as a director on 14 August 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of David Dewhurst as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 July 2013	(21 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Full accounts made up to 31 July 2012	(21 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Mcgregor as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Full accounts made up to 31 July 2011	(21 pages)
22 Jun 2011	AP01	Appointment of Sarah Elizabeth Mackenzie as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Full accounts made up to 31 July 2010	(21 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Timothy John Bruce Dyson on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Andrew Mcgregor on 1 October 2009	(2 pages)
09 Jan 2010	AA	Full accounts made up to 31 July 2009	(20 pages)

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