ARCANE RESTAURANTS LIMITED

Company number 03809981

Date	Type	Description	View / Download
08 Oct 2014	CONNOT	Change of name notice	(3 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(4 pages)
26 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Jul 2013	AUD	Auditor's resignation	(2 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
16 Jul 2013	AUD	Auditor's resignation	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Simon Browne as a director	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
09 May 2011	CH01	Director's details changed for Simon Hugo Browne on 5 May 2011	(2 pages)
05 May 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
23 Feb 2011	AP01	Appointment of Damien Hirst as a director	(3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 50,000	(4 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2011	AP03	Appointment of Mr James Cameron Kelly as a secretary	(1 page)
17 Feb 2011	AP01	Appointment of Mr James Cameron Kelly as a director	(2 pages)
17 Feb 2011	TM02	Termination of appointment of Alice Wilson as a secretary	(1 page)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed	(1 page)
17 Feb 2011	AD01	Registered office address changed from the Quay Restaurant Ltd No 11 the Quay Ilfracombe North Devon EX34 9EQ on 17 February 2011	(1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)

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