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ARCHIPELAGO LIMITED

Company number 03825434

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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)
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 50,002
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
10 Oct 2012 AAMD Amended accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
02 Sep 2010 AP04 Appointment of Saville Company Secretaries Limited as a secretary
02 Sep 2010 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 13/08/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 13/08/08; full list of members
29 Feb 2008 363a Return made up to 13/08/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 13/08/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 288a New director appointed
20 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 13/08/05; full list of members