GOLDEN ARCHES INVESTMENTS LIMITED

Company number 03665838

Date	Type	Description	View / Download
17 Jul 2013	AP01	Appointment of Malcolm Wayne Hicks as a director	(2 pages)
12 Jul 2013	CH03	Secretary's details changed for Delia Marie Burnside on 2 December 2010	(1 page)
07 Mar 2013	TM01	Termination of appointment of Joachim Kellner as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AP01	Appointment of Paul Pomroy as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Brian Mullens as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	CH01	Director's details changed for Joachim Walter Kellner on 30 November 2011	(2 pages)
14 Jul 2011	AP01	Appointment of Mahrukh Sultana Hussain as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Christoph Hammer as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(15 pages)
02 Dec 2010	TM02	Termination of appointment of Julian Hilton Johnson as a secretary	(2 pages)
02 Dec 2010	AP03	Appointment of Delia Marie Burnside as a secretary	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(14 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Dec 2008	363a	Return made up to 11/11/08; no change of members	(10 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Feb 2008	288b	Director resigned	(1 page)
27 Dec 2007	363s	Return made up to 11/11/07; no change of members	(8 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Dec 2006	363s	Return made up to 11/11/06; full list of members	(8 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)