ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED
Company number 03585967
- Company Overview for ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED (03585967)
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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 Feb 2016 | AD01 | Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016 | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 17 Jul 2014 | AD01 | Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014 | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 10 Jul 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
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| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 19 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 19 Jul 2011 | CH01 | Director's details changed for Ms Jill Wileman on 23 June 2011 | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Robert Leslie Jarman on 23 June 2011 | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Robert Leslie Jarman on 23 June 2010 | |
| 09 Jul 2010 | CH01 | Director's details changed for Jill Wileman on 23 June 2010 | |
| 04 Dec 2009 | AR01 | Annual return made up to 23 June 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 18 Aug 2009 | 288b | Appointment terminated director and secretary jane priestland | |
| 18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from 29 ludgate hill london EC4M 7JE | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 16 Jul 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 06 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 |